WOERTYS

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOERES Robert Nicolas Bartholom\u00E9e",
        "address": "22 Rue Philippe II, L-2340 Luxemburg (Groothertogdom Luxemburg)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Worden benoemd tot niet-statutaire bestuurders voor onbepaalde duur: * De heer GOERES Robert Nicolas Bartholom\u00E9e, wonende te L-2340 Luxemburg (Groothertogdom Luxemburg), 22 Rue Philippe II.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GLOD Catherine",
        "address": "22 Rue Philippe II, L-2340 Luxemburg (Groothertogdom Luxemburg)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Worden benoemd tot niet-statutaire bestuurders voor onbepaalde duur: * Mevrouw GLOD Catherine, L-2340 Luxemburg (Groothertogdom Luxemburg), 22 Rue Philippe II.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besloot de bestuurders, met macht tot indeplaatsstelling, te machtigen om alle voorgaande besluiten uit te voeren, onder meer voor de wijzigingen in de Kruispuntbank voor Ondernemingen en andere administraties.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Accountantskantoor Verbeke-Sanders",
        "address": "Heldenplein 2, 8301 Knokke-Heist (Heist-aan-Zee)",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleende bijzondere volmacht aan de besloten vennootschap Accountantskantoor Verbeke-Sanders, met zetel te 8301 Knokke-Heist (Heist-aan-Zee), Heldenplein 2, evenals aan haar bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Philippe STRYPSTEEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Knokke-Heist",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-14",
    "filing_date": "2023-04-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-04-11",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-11",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-11",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-11",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-11",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0555.866.121",
    "name_full": "WOERTYS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Strypsteen",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift proces-verbaal van statutenwijziging",
    "de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}