Hillside

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jeff Van Loo",
        "address": "Hulshoutsesteenweg 88, 2220 Heist-op-den-Berg",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-10-01",
      "evidence_quote": "De vergadering beslist Jeff Van Loo, wonende te Hulshoutsesteenweg 88, 2220 Heist-op-den-Berg als zaakvoerder te ontslaan met ingang van 1 oktober 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuursorgaan",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent kwijting aan het bestuursorgaan voor de uitoefening van haar mandaat over het afgelopen boekjaar. De vergadering keurt tevens alle welkdanige vergoedingen en toekenningen aan het bestuursorgaan goed.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "65.12.10-425.45",
        "name": "Ben Van Loo",
        "address": "Hulshoutsesteenweg 88, 2220 Heist-op-den-Berg",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0469.439.022",
        "name": "AB nv",
        "address": "Aarschotbaan 14-16, 2580 Putte",
        "country": "BE",
        "legal_form": "nv"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-10-01",
      "evidence_quote": "De vergadering beslist als nieuwe bestuurders te benoemen: -AB nv (BE0469.439.022), met maatschappelijke zetel te Aarschotbaan 14-16, 2580 Putte. Haar mandaat gaat in op 1 oktober 2022 en heeft een onbepaalde duur. Voor deze vennootschap zal Ben Van Loo (RR. 65.12.10-425.45) wonende te Hulshoutseste",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "71.07.01-061.91",
        "name": "Steven Schulte",
        "address": "Diepestraat 26, 2220 Heist-op-den-Berg",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0697.588.861",
        "name": "A-Star Group nv",
        "address": "Begijnenweide 3, 2800 Mechelen",
        "country": "BE",
        "legal_form": "nv"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-10-01",
      "evidence_quote": "-A-Star Group nv (BE0697.588.861), met maatschappelijke zetel te Begijnenweide 3, 2800 Mechelen. Haar mandaat gaat in op 1 oktober 2022 en heeft een onbepaalde duur. Voor deze vennootschap zal Steven Schulte (RR. 71.07.01-061.91) wonende te Diepestraat 26, 2220 Heist-op-den-Berg optreden als vaste v",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-10-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-10-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-10-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0711.788.275",
    "name_full": "Hillside",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Annexes du Moniteur"
  ],
  "corrected_publication_numac": null
}