HOUT SERVICE

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Debackere Wim",
        "address": "Bakkerhoekstraat 20, 8890 MOORSLEDE",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0885.063.632",
        "name": "Wood Sales \u0026 Investments CommV",
        "address": "Bakkerhoekstraat 20, 8890 MOORSLEDE",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-04-16",
      "evidence_quote": "blijkt de herbenoeming voor een periode irgaand op 16 april 2022 en eindigend onmiddellijk na de jaarvergadering var\u0131 2028, van: Wood Sales \u0026 Investments CommV",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Demeon Heidi",
        "address": "Bakkerhoekstraat 20, 8890 MOORSLEDE",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-04-16",
      "evidence_quote": "mevrouw Demoen Heidi, wonende te Bakkerhoekstraat 20, 8890 MOORSLEDE.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "raad_van_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "In overeenstemming met de statuten wordt de vennootschap in en buiten rechte vertegenwoordigd door de meerderheid van de leder\u0131 van de raad van bestuur, evenals door \u00E9\u00E9n gedelegeerd bestuurder, afzonderlijk optredend of door twee bestuurders, gezamenlijk optredend.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Debackere Wim",
        "address": "Bakkerhoekstraat 20, 8890 MOORSLEDE",
        "birth_date": null,
        "profession": "zaakvoerder",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CommV Wood Sales \u0026 Investments",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De gedelegeerd bestuurder Voor de CommV Wood Sales \u0026 Investments Debackere Wim zaakvoerder - vaste vertegenwoordiger",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-04-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2022-04-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0439.192.244",
    "name_full": "HOUT SERVICE",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "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": [
    "Belgiseh-Staatsblad-03/0",
    "Annexes du-Moniteur-belge",
    "LuikB"
  ],
  "corrected_publication_numac": null
}