Williams & Koch Europe

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad Willems",
        "address": "3500 Hasselt, Singelbeekstraat 132",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-16",
      "evidence_quote": "De vergadering kennis heeft genomen van het ontslag als bestuurder, aangeboden door Koenraad Willems, wonende te 3500 Hasselt, Singelbeekstraat 132, met ingang vanaf 16/01/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0888.241.569",
        "name": "THOVIMO",
        "address": "8510 Kortrijk (Rollegem), Groene Dreef 45",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-16",
      "evidence_quote": "De vergadering beslist heeft om in zijn vervanging te voorzien door de BV THOVIMO, met zetel te 8510 Kortrijk (Rollegem), Groene Dreef 45, ingeschreven in het rechtspersonenregister onder het nummer 0888.241.569, te benoemen als bestuurder met ingang van 16/01/2025 en dit voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Vincent Duthoo",
        "address": "8510 Kortrijk (Rollegem), Groene Dreef 45",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0888.241.569",
        "name": "THOVIMO",
        "address": "8510 Kortrijk (Rollegem), Groene Dreef 45",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurder van BV THOVIMO, Vincent Duthoo, wonende te 8510 Kortrijk (Rollegem), Groene Dreef 45, stelt zichzelf aan ais vaste vertegenwoordiger van de BV THOVIMO voor de uitoefening van haar mandaat als bestuurder in de BV WILLIAMS \u0026 KOCH EUROPE.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Vertegenwoordigingsbevoegdheid (Artikel 13): \u0022ledere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Ingeval er meer dan twee bestuurders zijn benoemd, wordt de vennootschap vertegenwoordigd door twee bestuurders gezamenlijk handelend. Het bestuurs",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op de laatste biz van Luik B vermelden:",
      "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": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-02-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-01-16",
      "unanimous": null
    },
    {
      "body": "enige_bestuurder",
      "date": "2025-01-16",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0688.866.185",
    "name_full": "WILLIAMS \u0026 KOCH EUROPE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0888.241.569",
    "org_name": "THOVIMO",
    "person_name": null,
    "org_rep_person_name": "Vincent Duthoo",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}