Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "AO2555",
"name": "Dhr. De Meyer Ruben",
"address": "Raymonde de Larochelaan 19A 9051 Sint-Denijs-Westrem, Belgi\u00EB",
"birth_date": null,
"profession": "Bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0429.053.863",
"name": "Deloitte bedrijfsrevisoren BV",
"address": "Gateway building, Luchthaven Brussel Nationaal 1J, 1930 zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-04-01",
"evidence_quote": "De bijzondere algemene vergadering heeft beslist om te benoemen als commissaris: Deloitte bedrijfsrevisoren BV",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0431.088.289",
"name": "BDO. Bedrijfsrevisoren BV",
"address": "Uitbreidingsstraat 72/1, 2600 Berchem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt beslist het mandaat van commissaris BDO. Bedrijfsrevisoren BV, gevestigd te Uitbreidingsstraat 72/1, 2600 Berchem, met als ondernemingsnummer 0431 088 289 niet te verlengen.",
"decharge_status": null,
"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": "mixed",
"pub_date": "2025-04-14",
"filing_date": "2025-04-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-11-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0847.281.736",
"name_full": "Wassenburg Belgium",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "De Heer Ronald Wassenburg",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}