VINIFERA FINE WINES

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THIRION Renaud",
        "address": "3700 Tongeren, Sint-Truidersteenweg 34 b13",
        "birth_date": "1970-05-19",
        "profession": null,
        "birth_place": "Verviers"
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2020-12-31",
      "evidence_quote": "De algemene vergadering besluit over te gaan tot het ontslag van de volgende niet-statutaire bestuurders vanaf 31 december 2020 te weten;",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2020-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THIRION Renaud",
        "address": null,
        "birth_date": "1970-05-19",
        "profession": null,
        "birth_place": "Verviers"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0869.553.035",
        "name": "RENAUD THIRION FINE WINES GVC",
        "address": "3700 Tongeren, Sint-Truidersteenweg 374 bus 13",
        "country": "BE",
        "legal_form": "CV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2021-01-01",
      "evidence_quote": "De algemene vergadering benoemt, te rekenen vanaf 1 januari 2021, tot niet-statutaire bestuurder, de commanditaire vennootschap RENAUD THIRION FINE WINES GVC, met zetel te 3700 Tongeren, Sint-Truidersteenweg 374 bus 13, met ondernemingsnummer 0869.553.035, RPR Antwerpen afdeling Tongeren, met als va",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "raad_van_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De uitkering van dividenden geschiedt op het tijdstip en op de plaatsen die de raad van bestuur aanduidt. Deze uitkering moet evenwel geschieden v\u00F3\u00F3r het einde van het boekjaar waarin het bedrag van het dividend is vastgesteld. Aan de raad van bestuur wordt de bevoegdheid verleend om, op eigen veran",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Accountantskantoor REYNDERS \u0026 CO CV",
        "address": "3800 Sint-Truiden, Nijverheidslaan 5160",
        "country": "BE",
        "legal_form": "CV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De partijen verklaren hierbij bijzondere volmacht te verlenen aan Accountantskantoor REYNDERS \u0026 CO CV, met zetel te 3800 Sint-Truiden, Nijverheidslaan 5160, met het mandaat voor indeplaatsstelling, om alle administratieve formaliteiten met betrekking tot de statutenwijziging te vervolledigen, zoals ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Herbert HOUBEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-03-18",
    "filing_date": "2022-03-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-03-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0760.386.760",
    "name_full": "VINIFERA FINE WINES",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Herbert Houben",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}