FOREST

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STRIJBOS Lydie Henri Bertha",
        "address": "2910 Essen, Bosbessenlaan 59",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de benoeming van de huidige bestuurder voor onbepaalde duur, voor zover als nodig, uitdrukkelijk te bevestigen: Mevrouw STRIJBOS Lydie Henri Bertha, wonende te 2910 Essen, Bosbessenlaan 59, aanvaardend, dit voor de duur van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "voorzitter",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-04",
      "evidence_quote": "Met algemeenheid van stemmen, ontslaat de vergadering de voorzitter van het voorlezen van het verslag van de bestuurder de dato 4 november 2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Axel PEETERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Stabroek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-05",
    "filing_date": "2024-12-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-11-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-11-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-11-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-11-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-11-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-11-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-11-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-11-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-11-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0440.702.969",
    "name_full": "FOREST",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uitgifte akte dd 28 november 2024",
    "Geco\u00F6rdineerde versie van de statuten",
    "Verslag bestuursorgaan"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BOUDEWIJNS Christel",
        "address": "Bosbessenlaan 59 te 2910 ESSEN",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2002-07-18",
      "evidence_quote": "Ingevolge de beslissing van de Raad van Bestuur en dit met eenparigheid van stemmen wordt ontslag gegeven aan Mevr BOUDEWIJNS Christel, Bosbessenlaan 59 te 2910 ESSEN per 18 07 2002.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "LAMBRECHTS Desir\u00E9",
        "address": "Bosbessenlaan 59 te 2910 ESSEN",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2002-07-18",
      "evidence_quote": "Mijnh. LAMBRECHTS Desir\u00E9, Bosbessenlaan 59 te 2910 ESSEN wordt benoemd tot zaakvoerder eveneens vanaf 18 07 2002",
      "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": "ANTWERPEN",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2002-09-20",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2002-07-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0440.702.969",
    "name_full": "FOREST",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lambrechts D",
    "org_rep_person_name": null,
    "person_role_at_subject": "zaakvoerder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}