BOWLING HELIOS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S. Haxelmans",
        "address": "Wezel 118 te 2400 Mol",
        "birth_date": null,
        "profession": "vennoot \u0026 bestuurder",
        "birth_place": null
      },
      "reason": "persoonlijke_redenen",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-08-30",
      "evidence_quote": "Dat Mevr. S. Haxelmans, Wezel 118 te 2400 Mol, haar ontslag als bestuurder van onze vennootschap heeft ingediend per 30/08/2023 omwille van persoonlijke redenen conform haar ontslagbrief van dezelfde datum.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S. Haxelmans",
        "address": "Wezel 118 te 2400 Mol",
        "birth_date": null,
        "profession": "vennoot \u0026 bestuurder",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Dit ontslag wordt aanvaard. E\u00E9n en ander zal worden voorgelegd aan de eerstvolgende algemene vergadering ter bekrachtig en ter kwijting voor haar mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-14",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [],
  "is_correction": false,
  "subject_company": {
    "kbo": "0847.735.557",
    "name_full": "BOWLING HELIOS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Accountantskantoor Quisquater W. \u0026 Partners BV",
    "person_name": null,
    "org_rep_person_name": "Wim Quisquater",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit akte ontslag bestuurder",
    "Uittreksel uit het verslag van 31/08/2023 - ontslag bestuurder"
  ],
  "corrected_publication_numac": null
}