DECKERS NOTARISSEN

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SLEDSENS MARC",
        "address": "2018 Antwerpen, Van Putlei 68",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "vrijwillig",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-09-05",
      "evidence_quote": "De notari\u00EBle participatievennootschap SLEDSENS MARC, gevestigd te 2018 Antwerpen, Van Putlei 68, vast vertegenwoordigd door de heer Marc SLEDSENS, wonende te 2018 Antwerpen, Van Putlei 68, heeft op 5 september 2023 haar vrijwillig ontslag aangebonden als statutair bestuurder van de vennootschap.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SLEDSENS MARC",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Kwijting over het door de bestuurders gevoerde beleid zal worden verleend bij de eerstvolgende jaarvergadering.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0684.498.118",
        "name": "BVVV H \u0026 P",
        "address": "2610 Antwerpen, Frans van Dunlaan 25",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergaderng verleent volmacht aan BVVV H \u0026 P, rechtspersoon met zetel te 2610 Antwerpen, Frans van Dunlaan 25, RPR Antwerpen afdeling Antwerpen, gekend in de KBO onder nummer 0684.498.118, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat be",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Nick Verheyden",
        "address": null,
        "birth_date": null,
        "profession": "bestuurder",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Niver Management BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Niver Management BV met als vaste vertegenwoordiger Nick Verheyden, bestuurder van BV V V H \u0026 P, tekenen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "DECKERS NOTARISSEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-06",
    "filing_date": "2024-02-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-02-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0469.875.423",
    "name_full": null,
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Niver Management BV",
    "person_name": "Nick Verheyden",
    "org_rep_person_name": "Nick Verheyden",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de schriftelijke bijzondere algemene vergadering"
  ],
  "corrected_publication_numac": null
}