DE WITTE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KEVIN DE WINTER",
        "address": "2900 SCHOTEN Ferdinand De Schutterstraat 14",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-03-04",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van KEVIN DE WINTER, met woonplaats te 2900 SCHOTEN Ferdinand De Schutterstraat 14, als niet-statutaire bestuurder, en dit met ingang op 04/03/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WILLY VAN GASTEL",
        "address": "2900 Schoten SINT-BENEDICTUSDREEF 9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-03-05",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van WILLY VAN GASTEL, met woonplaats te 2900 Schoten SINT-BENEDICTUSDREEF 9, als niet-statutaire bestuurder, en dit met ingang op 05/03/2025. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met e",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heren KEVIN DE WINTER, JENS DE WINTER en YANNICK DE WINTER dragen eveneens elk 250 aandelen over aan de heer WILLY VAN GASTEL en Mevrouw EDITH VAN MOGH waardoor deze elk 375 aandelen ontvangen.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-28",
    "filing_date": "2025-03-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-05",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-03-05",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-03-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0429.311.904",
    "name_full": "DE WITTE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "WILLY VAN GASTEL",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 05/03/2025"
  ],
  "corrected_publication_numac": null
}