EC WANG

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "88.05.28-566.89",
        "name": "Kan Wing",
        "address": "Weertersteenweg 94/12, 3680 Maaseik",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-06",
      "evidence_quote": "De bijzondere algemene vergadering beslist met eenparigheid van de stemmen om te ontslaan als bestuurder van de besloten vennootschap EC WANG, op datum 06/07/2025: -Mevrouw Kan Wing met nationaal nummer 88.05.28-566.89, wonende te Weertersteenweg 94/12, 3680 Maaseik.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "88.05.28-566.89",
        "name": "Kan Wing",
        "address": "Weertersteenweg 94/12, 3680 Maaseik",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1025.184.585",
        "name": "Wing Yan Kan",
        "address": "Weertersteenweg 94, 3680 Maaseik",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-06",
      "evidence_quote": "De bijzondere algemene vergadering beslist met eenparigheid van de stemmen om te benoemen als bestuurder van de besloten vennootschap EC WANG, op datum 06/07/2025: - De vennootschap Wing Yan Kan met ondernemingsnummer: 1025.184.585, gelegen te Weertersteenweg 94, 3680 Maaseik.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "88.05.28-566.89",
        "name": "Kan Wing",
        "address": "Weertersteenweg 94/12, 3680 Maaseik",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1025.184.585",
        "name": "Wing Yan Kan",
        "address": "Weertersteenweg 94, 3680 Maaseik",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-06",
      "evidence_quote": "Met als vaste vertegenwoordiger: Kan Wing met nationaal nummer 88.05.28-566.89, wonende te Weertersteenweg 94/12, 3680 Maaseik.",
      "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": "2025-08-04",
    "filing_date": "2025-07-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-07-06",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-07-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0781.681.428",
    "name_full": "EC WANG",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0776.944.066",
    "org_name": "Fr\u00E9derique Zwakhoven Fiscaal Accountant - ITAA",
    "person_name": null,
    "org_rep_person_name": "Fr\u00E9derique Zwakhoven",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}