WILKRING

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": {
        "kbo": "0403.649.167",
        "name": "Lumaco BV",
        "address": "Binnenveld 28",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-08-28",
      "evidence_quote": "De algemene vergadering, gehouden op 28 augustus 2025, nam nota en accepteerde het ontslag als bestuurder van de firma Lumaco BV (ON 0403.649.167), inet zetel gevestigd te 2490 Balen - Binnenveld 28 en van zijn vast vertegenwoordiger de heer Kristiaan De Weerdt, met woonplaats eveneens te 2490 Balen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-08-28"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1026.046.895",
        "name": "Wilora BV",
        "address": "Hoge Weg 25",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-08-28",
      "evidence_quote": "De algemene vergadering heeft eveneens beslist over te gaan tot benoeming als bestuurder van de firma Wilora BV (ON 1026.046.895), met maatschappelijke zetel te 2930 Brasschaat - Hoge Weg 25.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-08-28"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vast_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Pezhman Baharvand",
        "address": "Hoge Weg 25",
        "birth_date": null,
        "profession": null,
        "birth_place": "Brasschaat, BE"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1026.046.895",
        "name": "Wilora BV",
        "address": "Hoge Weg 25",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-08-28",
      "evidence_quote": "Deze mandaten nemen een einde op 28 augustus 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-08-28"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-18",
    "filing_date": "2025-09-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-08-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0701.749.864",
    "name_full": "Wilkring",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}