HEIKEN

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Ontvanger",
      "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": null,
        "name": "Quirijnen, Rafa\u00EBl",
        "address": "2990 Wuustwezel (Loenhout), Heikenweg 36",
        "birth_date": "1971-10-01",
        "profession": null,
        "birth_place": "Hoogstraten"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De heer Quirijnen, Rafa\u00EBl, geboren te Hoogstraten op 1 oktober 1971, van Belgische nationaliteit, echtgenoot van mevrouw Van Hasselt, Marleen, hierna genoemd, wonend te 2990 Wuustwezel (Loenhout), Heikenweg 36, hier aanwezig en die aanvaardt;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Hasselt, Marleen",
        "address": "2990 Wuustwezel (Loenhout), Heikenweg 36",
        "birth_date": "1968-04-12",
        "profession": null,
        "birth_place": "Hoogstraten"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Mevrouw Van Hasselt, Marleen, geboren te Hoogstraten op 12 april 1968, van Belgische nationaliteit, echtgenote van de heer Quirijnen, Rafa\u00EBl, voornoemd, wonend te 2990 Wuustwezel (Loenhout), Heikenweg 36, hier aanwezig en die aanvaardt.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "L\u0026M AERTSEN BV (thans AC|S Accountants)",
        "address": "2990 Wuustwezel (Loenhout), Palmbosstraat 9A",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders stellen bij deze aan als bijzondere lasthebber L\u0026M AERTSEN BV (thans AC|S Accountants), met zetel te 2990 Wuustwezel (Loenhout), Palmbosstraat 9A met recht van indeplaatsstelling, aan wie de macht verleend wordt om het nodige te doen voor de inschrijving, met inbegrip van eventuele ve",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Isis VERMANDER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wuustwezel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-25",
    "filing_date": "2023-04-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-04-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0863.440.055",
    "name_full": "HEIKEN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Kantoor Rechtszekerheid Antwerpen 2",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Eensluidend afschrift buitengewone algemene vergadering",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}