WORLD CLICQUE

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WILLEMS Martin",
        "address": "2018 Antwerpen, Belgi\u00EBlei 135",
        "birth_date": "1964-10-18",
        "profession": null,
        "birth_place": "Geraardsbergen"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: De heer WILLEMS Martin, geboren te Geraardsbergen, op 18 oktober 1964, wonende te 2018 Ant",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "WILLEMS Martin",
        "address": "2018 Antwerpen, Belgi\u00EBlei 135",
        "birth_date": "1964-10-18",
        "profession": null,
        "birth_place": "Geraardsbergen"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "lasthebber",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0452.312.582",
        "name": "De Buyser J \u0026 G",
        "address": "2811 Hombeek, Zemstseweg, 40",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Besloten Vennootschap Accountantskantoor De Buyser J \u0026 G, met zetel te 2811 Hombeek, Zemstseweg, 40, en met ondernemingsnummer 0452.312.582, of elke andere door hem aangewezen persoon, is aangewezen als lasthebber ad hoc van de vennootschap, alle documenten te ondertekenen en alle nodige formalit",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Val\u00E9rie Benfeld",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-10-28",
    "filing_date": "2022-10-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-09-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-10-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-10-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-10-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-10-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-10-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0869.829.484",
    "name_full": "WORLD CLICQUE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Val\u00E9rie Benfeld",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "afschrift van het proces-verbaal van de buitengewone algemene vergadering",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}