Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Peeters",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "death",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2021-03-22",
"evidence_quote": "Ingevolge het overlijden van de heer Paul Peeters op datum van 22 maart 2021 bevestigt de vergadering dat er op voormelde datum van rechtswege een einde is gekomen aan zijn mandaat als bestuurder van de! vennootschap.",
"decharge_status": null,
"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": "Emmanuel Peeters",
"address": "Klein Rijweg 118, 3020 Herent",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2023-06-24",
"evidence_quote": "De vergadering bevestigt de benoeming als bestuurder van Emmanuel Peeters, wonende te Klein Rijweg 118, 3020 Herent en dit met ingang van 24 juni 2023. Het mandaat is voor een periode van zes jaar, eindigend op 23 juni 2029. Hij zal niet bezoldigd worden voor de uitoefening van zijn mandaat.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MATHILDE LISMOND",
"address": "Klein Dalenstraat 56, 3020 Herent",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-06-24",
"evidence_quote": "Er wordt beslist navolgende personen te herbenoemen tot bestuurder: - MATHILDE LISMOND, wonende te Klein Dalenstraat 56, 3020 Herent. Het mandaat gaat in vanaf 24 juni 2023 tot en met 23 juni 2029.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2029-06-23"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LUC PEETERS",
"address": "Wakkerzeelsestraat 65, 3150 Haacht",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-06-24",
"evidence_quote": "Er wordt beslist navolgende personen te herbenoemen tot bestuurder: - LUC PEETERS, wonende te Wakkerzeelsestraat 65, 3150 Haacht. Het mandaat gaat in vanaf 24 juni 2023 tot en met 23 juni 2029.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2029-06-23"
},
"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": "nl",
"pub_date": "2024-06-19",
"filing_date": "2024-06-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-09-25",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-06-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0431.550.624",
"name_full": "ONDERNEMINO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "HENRY I",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}