Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Linda Van Berkel",
"address": "Wilhelminapark 31, 5041 EC Tilburg",
"birth_date": null,
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},
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"subkind": "renewal",
"via_org": {
"kbo": "0405.774.160",
"name": "RECYCLING CVB NV",
"address": "Henri Farmantstraat 39, 9000 Gent",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-05-19",
"evidence_quote": "De vergadering beslist om volgende personen te herbenoemen tot bestuurder van de vennootschap, zulks met ingang van 19 mei 2022 en voor een periode van 6 jaar",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Linda Van Berkel",
"address": "Wilhelminapark 31, 5041 EC Tilburg",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0405.774.160",
"name": "RECYCLING CVB NV",
"address": "Henri Farmantstraat 39, 9000 Gent",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-05-19",
"evidence_quote": "De vergadering beslist om volgende personen te herbenoemen tot gedelegeerd bestuurders van de vennootschap, zulks met ingang van 19 mei 2022 en voor een periode van 6 jaar",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Cornelis Van Berkel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0405.774.160",
"name": "RECYCLING CVB NV",
"address": "Henri Farmantstraat 39, 9000 Gent",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "met als vaste vertegenwoordiger Cornelis Van Berkel",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Cornelis van Berkel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0405.774.160",
"name": "RECYCLING CVB NV",
"address": "Henri Farmantstraat 39, 9000 Gent",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Met als vaste vertegenwoordiger Cornelis van Berkel",
"decharge_status": null,
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-03-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "jaarvergadering",
"date": "2022-05-19",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2022-05-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0405.774.160",
"name_full": "CVB RECYCLING",
"legal_form": "NV"
},
"publication_proxy": {
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"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}