WINDEY

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan WINDEY",
        "address": "9220 Hamme, Zwaarveld 51",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-05-17",
      "evidence_quote": "De algemene vergadering kennis genomen heeft van het ontslag als bestuurder van de heer Jan WINDEY, wonende te 9220 Hamme, Zwaarveld 51, en dit met ingang van 17 mei 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan WINDEY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0801.833.177",
        "name": "JAN WINDEY",
        "address": "9220 Hamme, Zwaarveld 51",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-05-17",
      "evidence_quote": "tot bestuurder van de vennootschap wordt benoemd, met ingang van 17 mei 2023, de BV JAN WINDEY, met maatschappelijke zetel te 9220 Hamme, Zwaarveld 51, ingeschreven in het rechtspersonenregister Gent, afdeling Dendermonde, onder het nummer 0801.833.177, vast vertegenwoordigd door de heer Jan WINDEY.",
      "decharge_status": null,
      "mandate_duration": null,
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-02-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-05-17",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-05-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0463.407.008",
    "name_full": "WINDEY",
    "legal_form": "NAAMLOZE VENNOOTSCHA\u0420"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Annemieken SAERENS",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "verslag van de bijzondere algemene vergadering d.d. 17-05-2023"
  ],
  "corrected_publication_numac": null
}