VENDOMI

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROGGEN Jaak Guy E.",
        "address": "Valikstraat 2, 3720 Kortessem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2022-08-08",
      "evidence_quote": "Na overleg neemt de bijzondere algemerie vergadering de volgende besluiten aan met unanimiteit van stemmen: Benoeming niet-statutaire bestuurder: Wordt benoemd tot niet-statutaire bestuurder van de Vennootschap vanaf 08/08/2022 voor onbepaalde duur: -ROGGEN Jaak Guy E., Valikstraat 2, 3720 Kortessem",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE WITTE Bart Henricus Elisa",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "DEWIRA BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2022-08-08",
      "evidence_quote": "De vennootschap \u0022VENDOMI BV\u0022 zal vanaf 08/08/2022 aldus vertegenwoordigd zijn door haar 2 niet-statutaire bestuurders, met name : DEWIRA BV, vast vertegenwoordigd door DE WITTE Bart Henricus Elisa; - ROGGEN Jaak Guy E.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROGGEN Jaak Guy E.",
        "address": "Valikstraat 2, 3720 Kortessem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Hij verklaart zijn mandaat in de Vennootschap te aarvaarden en niet getroffen te zijn door erige maatregel die zich hiertegen verzet.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE WITTE Bart Henricus Elisa",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "DEWIRA BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor eensluidend uittreksel, DEWIRA BV, bestuurder vast vertegenwoordigd door DE WITTE Bart Henricus Elisa ROGGEN Jaak Guy \u0415., bestuurder",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-10-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-08-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0694.735.279",
    "name_full": "VENDOMI",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DEWIRA BV",
    "person_name": null,
    "org_rep_person_name": "DE WITTE Bart Henricus Elisa",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}