TWEHA

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marinus van Leeuwen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0715.928.690",
        "name": "Tweha Global Ventures bv",
        "address": "Lepelstraat 1 bus 2.01 - 3920 Lommel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-01",
      "evidence_quote": "Op de bijzondere algemene vergadering van 13/06/2024 werd er \u00E9\u00E9nparig beslist dat Tweha Global Ventures bv (BE1007.292.243) met zetel te Lepelstraat 1 bus 2.01 te 3920 Lommel en met vaste vertegenwoordiger van Leeuwen Marinus, benoemd wordt als bestuurder van de vennootschap en dit met ingang van 01",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-17",
    "filing_date": "2024-07-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-06-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0715.928.690",
    "name_full": "Tweha",
    "legal_form": "BV"
  },
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN LEEUWEN Marinus",
        "address": "3920 Lommel, Lepelstraat 1, bus 2.01",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-12-12",
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders (bestuurder), hierna vermeld, ontslag te geven uit zijn functie en verleent hen kwijting voor de uitoefening van hun",
      "decharge_status": "granted",
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        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-12-12",
      "evidence_quote": "De algemene vergadering gaat onmiddellijk over tot de herbenoeming als bestuurder voor een onbepaalde duur van de heer VAN LEEUWEN Marinus, wonende te 3920 Lommel, Lepelstraat 1, bus 2.01, hier aanwezig en die verklaart zijn mandaat te aanvaarden en bevestigt niet getroffen te zijn door een besluit ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0423.949.782",
        "name": "Boekhoudkantoor Van Miert",
        "address": "3920 Lommel, Louis Pasteurstraat 17 c",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-12-12",
      "evidence_quote": "Er wordt bijzondere volmacht verleend aan iedere aangestelde van Boekhoudkantoor Van Miert, 3920 Lommel, Louis Pasteurstraat 17 c, gekend in de KBO onder nummer 0423.949.782 en dit met de mogelijkheid om alleen op te treden en met de mogelijkheid van indeplaatsstelling, om alle mogelijke formaliteit",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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  ],
  "notary": {
    "name": "Els KNOOPS",
    "firm_city": null,
    "firm_name": "DE BACKERE \u0026 KNOOPS - geassocieerde notarissen",
    "office_city": "Lommel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
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      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0715.928.690",
    "name_full": "TWEHA Cladding Consultancy Services",
    "legal_form": "BV"
  },
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    "person_name": "Els KNOOPS",
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    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "co\u00F6rdinatie der statuten"
  ],
  "corrected_publication_numac": null
}