Wibeco

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WILMS Stany",
        "address": "9831 Deurle, De Heide 9",
        "birth_date": "1983-02-03",
        "profession": null,
        "birth_place": "Brugge"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0402.622.155",
        "name": "ASSET FINANCING CORPORATION",
        "address": "2000 Antwerpen, Sint Jansvliet 2 bus 6",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2020-01-01",
      "evidence_quote": "De algemene vergadering bevestigt bij deze dat de hierna vermelde persoon de hoedanigheid heeft van niet-statutair bestuurder voor de duur van de vennootschap",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERTON Filip",
        "address": "1180 Ukkel, Roberts-Jonesstraat 16",
        "birth_date": "1967-08-01",
        "profession": null,
        "birth_place": "Kortrijk"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0460.440.786",
        "name": "DOBER",
        "address": "8500 Kortrijk, Spinnerijkaai 45",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2020-01-01",
      "evidence_quote": "De naamloze vennootschap \u0022DOBER\u0022, met zetel te 8500 Kortrijk, Spinnerijkaai 45, BTW BE0460.440.786, rechtspersonenregister Gent afdeling Kortrijk 0460.440.786, vast vertegenwoordigd door de heer BERTON Filip",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANNESTE Jean Philippe",
        "address": "8510 Kortrijk (Bellegem), Sint-Pietersweg 19",
        "birth_date": "1955-06-21",
        "profession": null,
        "birth_place": "Kortrijk"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0419.951.008",
        "name": "NOVOTO - VANNESTE",
        "address": "8510 Kortrijk (Kooigem), Doornikserijksweg 384",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-07-10",
      "evidence_quote": "De vergadering neemt kennis en bekrachtigt de benoeming sinds 10 juli 2023 als bijkomende niet-statutaire bestuurder, voor de duur van de vennootschap van:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt kwijting verleend voor zijn bestuur tot op heden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0447.230.277",
        "name": "BV AXXI",
        "address": "8520 Kuurne, Brugsesteenweg 513",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit bijzondere volmacht te verlenen aan de BV AXXI, 8520 Kuurne, Brugsesteenweg 513 (0447.230.277), evenals aan haar bedienden, aangestelden en lasthebbers,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Patrick TORRELLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Harelbeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-14",
    "filing_date": "2023-11-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0849.735.044",
    "name_full": "Wibeco",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick TORRELLE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte dd. 2 november 2023, met aangehechte volmachten",
    "geco\u00F6rdineerde statuten met lijst van publicatiedata"
  ],
  "corrected_publication_numac": null
}