DH Expertise

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Iris Huybrechts",
        "address": "Hoogpadlaan 53 te 2180 Ekeren",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-24",
      "evidence_quote": "Mevrouw Iris Huybrechts, Hoogpadlaan 53 te 2180 Ekeren te ontslaan als bestuurder op 24 februari 2024. Aan haar wordt kwijting verleend voor de door haar in de loop van het afgesloten boekjaar vervulde opdracht. Met unanimiteit van stemmen wordt dit ontslag aanvaard.",
      "decharge_status": "granted",
      "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": "Iris Huybrechts",
        "address": "Hoogpadlaan 53 te 2180 Ekeren",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Aan haar wordt kwijting verleend voor de door haar in de loop van het afgesloten boekjaar vervulde opdracht.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "address_change",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0797.704.640",
        "name": "DH Expertise",
        "address": "Hoogpadlaan 53 te 2180 Antwerpen",
        "country": "BE",
        "legal_form": "BESLOTEN VENNOOTSCHAP"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-24",
      "evidence_quote": "Tot slot werd beslist om het adres van de maatschappelijke zetel te verplaatsen van Hoogpadlaan 53 te 2180 Ekeren naar Bleukheuvel 34 te 2570 Duffel vanaf 24 februari 2024. Met unanimiteit van stemmen wordt deze beslissing aanvaard.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-27",
    "filing_date": "2024-05-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-02-24",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-02-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0797.704.640",
    "name_full": "DH Expertise",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Deckers Brent",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}