WM Safety Certifications

{
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arend Manuels",
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Manuels Holding B.V.",
        "address": null,
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-01",
      "evidence_quote": "Met ingang van 1 september 2024 wordt akte genomen van het ontslag van Manuels Holding B.V., met de heer Arend Manuels als vaste vertegenwoordiger, als bestuurder van de vennootschap.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
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      "person": {
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        "name": "H. Wilbrink",
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      },
      "reason": "rechtzetting",
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      "via_org": {
        "kbo": null,
        "name": "H. Wilbrink Holding B.V.",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-11-10",
      "evidence_quote": "Er wordt akte genomen van de naamswijziging van de bestuurder H. Wilbrink Holding B.V. Met ingang van 10 november 2023 is de naam gewijzigd in X-Pand B.V.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Johanna Imbrechts",
        "address": "2960 Brecht, Hofstraat 8 GVL",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Speciale volmacht - met recht van indeplaatsstelling - wordt verleend aan Johanna Imbrechts, wonende te 2960 Brecht, Hofstraat 8 GVL; en/of Maxime Degenaers, wonende te 2180 Antwerpen district Ekeren, De Rozentuin 3;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Maxime Degenaers",
        "address": "2180 Antwerpen district Ekeren, De Rozentuin 3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Speciale volmacht - met recht van indeplaatsstelling - wordt verleend aan Johanna Imbrechts, wonende te 2960 Brecht, Hofstraat 8 GVL; en/of Maxime Degenaers, wonende te 2180 Antwerpen district Ekeren, De Rozentuin 3;",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": "WM Safety Certifications",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-07",
    "filing_date": "2024-09-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-08-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0804.369.530",
    "name_full": "ONDEANEMNGERETBANK",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
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    "org_name": null,
    "person_name": "Johanna Imbrechts",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}