VINVEST

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Vingerhoets",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-05-31",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Vincent Vingerhoets als niet-statutaire bestuurder, en dit met ingang vanaf heden (31/05/2024). Dit mandaat geldt voor onbepaalde duur.",
      "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": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV ACCOUNTANCY KAVA, rechtspersoon met zetel te 2018 Antwerpen, Lange Leemstraat 187, RPR Ondernemingsrechtsbank Antwerpen, afdeling Antwerpen, gekend in de KBO onder nummer 0475.831.322, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitd",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-30",
    "filing_date": "2024-10-18",
    "act_kind_objet": "Benoeming"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0451.022.086",
    "name_full": "Vinvest",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Vingerhoets",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 29/04/2024",
    "de notulen van de algemene vergadering dd. 31/05/2024"
  ],
  "corrected_publication_numac": null
}