VERDAY

{
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    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
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      "via_org": {
        "kbo": "0458.916.007",
        "name": "FINEKO",
        "address": "Toekomstlaan 38, 3600 Genk",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht wordt verleend aan de naamloze vennootschap FINEKO, met zetel te 3600 Genk, Toekomstlaan 38, KBO 0458.916.007 met de mogelijkheid tot indeplaatsstelling, om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket en de Kruispuntbank der Ondernemingen (KBO)",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "HAEGDORENS Jos August",
        "address": "3550 Heusden-Zolder, Koolmijnlaan 36",
        "birth_date": "1956-06-18",
        "profession": null,
        "birth_place": "Hasselt"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Vaststelling dat het navolgende mandaat van niet-statutaire zaakvoerder van rechtswege werd omgezet in een mandaat van niet-statutaire bestuurder voor onbepaalde duur, te weten de heer HAEGDORENS Jos August",
      "decharge_status": null,
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "mandate_confirmation",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "HAEGDORENS Jos August",
        "address": "3550 Heusden-Zolder, Koolmijnlaan 36",
        "birth_date": "1956-06-18",
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        "birth_place": "Hasselt"
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      "subkind": "confirmation",
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      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Vaststelling dat het mandaat onbezoldigd zal zijn.",
      "decharge_status": null,
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  ],
  "notary": {
    "name": "Jelle van der WEIJ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-23",
    "filing_date": "2025-01-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-01-20",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0810.462.120",
    "name_full": "VERDAY",
    "legal_form": "BV"
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  },
  "co_filed_documents": [
    "25306230"
  ],
  "corrected_publication_numac": null
}