WAUTERS

{
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    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WAUTERS Adelin Jean Marie",
        "address": "1840 Londerzeel, Koeisteert 47",
        "birth_date": "1962-12-18",
        "profession": null,
        "birth_place": "Mechelen"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2020-01-01",
      "evidence_quote": "De heer WAUTERS Adelin Jean Marie, geboren te Mechelen op 18 december 1962, wonende te 1840 Londerzeel, Koeisteert 47 en;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERSTAPPEN Nicole Mathilde Francisca",
        "address": "1840 Londerzeel, Koeisteert 47",
        "birth_date": "1964-03-19",
        "profession": null,
        "birth_place": "Merchtem"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2020-01-01",
      "evidence_quote": "Mevrouw VERSTAPPEN Nicole Mathilde Francisca, geboren te Merchtem op 19 maart 1964, wonende te 1840 Londerzeel, Koeisteert 47;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vennootschap",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0451.657.041",
        "name": "MOORE FINANCE \u0026 TAX",
        "address": "1020 Brussel, Esplanade 1, bus 96",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering machtigt de besloten vennootschap \u201CMOORE FINANCE \u0026 TAX\u201D, met zetel te 1020 Brussel, Esplanade 1, bus 96, en met ondernemingsnummer 0451.657.041, en haar aangestelden en gevolmachtigden, alsook in het bijzonder de heer Olivier SAINT-REMY, met mogelijkheid tot indeplaats-stelling, en di",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": "Gert Siffert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-08",
    "filing_date": "2025-05-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-10-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0882.810.460",
    "name_full": "WAUTERS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
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    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicole Verstappen",
        "address": "Koeisteert 47 te 1940 Londerzeel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2018-10-01",
      "evidence_quote": "De vergadering neemt akte van de herbenoeming van mevrouw Nicole Verstappen, wonende te Koeisteert 47 te 1940 Londerzeel, als bestuurder met terugwerkende kracht vanaf 1/10/2018 voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
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        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-03-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0882.810.460",
    "name_full": "Wauters",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Adelin Wauters",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "PV dd 03/03/2023"
  ],
  "corrected_publication_numac": null
}