Transport Vanthillo

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank VANTHILLO",
        "address": "2920 Kalmthout, Stofzandstraat 19",
        "birth_date": "1956-05-06",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-07",
      "evidence_quote": "De vergadering bevestigt de herbenoeming als bestuurder en afgevaardigd bestuurder op datum van 7 mei 2024 van: De heer Frank VANTHILLO, geboren op 6 mei 1956, wonende te 2920 Kalmthout, Stofzandstraat 19.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-05-07"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joanna ELST",
        "address": "2920 Kalmthout, Stofzandstraat 19",
        "birth_date": "1962-02-16",
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Zij bevestigt tevens dat het mandaat als bestuurder van mevrouw Joanna ELST, geboren op 16 februari 1962, wonende te 2920 Kalmthout, Stofzandstraat 19 niet werd verlengd. Zij treedt dus niet meer op als bestuurder van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten VANTHILLO",
        "address": "2920 Kalmthout, Zilverenhoeksteenweg 27",
        "birth_date": "1993-01-20",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-01",
      "evidence_quote": "Wordt benoemd tot bestuurder van de vennootschap met ingang van 1 oktober 2024:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-10-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-20",
    "filing_date": "2024-11-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0421.178.453",
    "name_full": "Transport Vanthillo",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank VANTHILLO",
    "org_rep_person_name": null,
    "person_role_at_subject": "afgevaardigd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}