WITEB 1

{
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      "subkind": "renewal",
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        "address": "Kouterveldstraat 7B bus 1, 1831 Diegem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
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      "evidence_quote": "De vergadering bevestigt de benoeming tot commissaris van de vennootschap, met ingang van het boekjaar eindigend op 31 maart 2024, d\u00E9 besloten vennootschap \u0022EY Bedrijfsrevisoren\u0022, met zetel te 1831 Diegem, Kouterveldstraat 7B bus 1, RPR Brussel en met BTW-nummer BE 0446.334.711, vertegenwoordigd doo",
      "decharge_status": null,
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      },
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    },
    {
      "kind": "decharge_granted",
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      "evidence_quote": "",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathias Aertsen",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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        "name": "Colruyt Group NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouders besluiten een bijzondere volmacht te verlenen aan Mathias Aertsen en Karine Wauters of iedere medewerker van Colruyt Group NV of een daarmee verbonden vennootschap, individueel bevoegd en met macht van indeplaatsstelling en delegatie, afzonderlijk handelend en met de mogelijkheid v",
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    },
    {
      "kind": "substantive_delegation",
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        "name": "Karine Wauters",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Colruyt Group NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouders besluiten een bijzondere volmacht te verlenen aan Mathias Aertsen en Karine Wauters of iedere medewerker van Colruyt Group NV of een daarmee verbonden vennootschap, individueel bevoegd en met macht van indeplaatsstelling en delegatie, afzonderlijk handelend en met de mogelijkheid v",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-12-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-11-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0697.694.571",
    "name_full": "Witeb 1",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}