WABECO

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benediktus WINDEY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "eervol",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering aanvaardt \u00E9\u00E9nparig het ontslag van de heer Benediktus WINDEY, voornoemd, als bestuurder van de vennootschap, dankt hem voor het gevoerde beleid en verleent hem algehele ontlasting nopens de uitvoering van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benediktus WINDEY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tot nieuwe niet-statutaire bestuurder van de vennootschap wordt herbenoemd: de heer Benediktus WINDEY, die verklaart te aanvaarden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Koen Scheurweghs",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grobbendonk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-01",
    "filing_date": "2023-11-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0457.162.483",
    "name_full": "WABECO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Koen Scheurweghs",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "eensluidende uitgifte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}