KATNAV

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "NAVEAU Katrien Hilde Alfred",
        "address": "2860 Sint-Katelijne-Waver, Heidestraat 3",
        "birth_date": "1988-11-12",
        "profession": null,
        "birth_place": "Deurne, Antwerpen"
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige niet-statutaire zaakvoerder/bestuurder, hierna vermeld, ontslag te geven uit haar functie en gaat onmiddellijk over tot haar herbenoeming als niet-statutaire bestuurder voor een onbepaalde duur: Mevrouw NAVEAU Katrien Hilde Alfred, geboren te Deurne (Antwer",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": "NN 23350524",
        "name": "NAVEAU Emiel Jan Karel",
        "address": "2160 Wommelgem, Fort II straat 145",
        "birth_date": null,
        "profession": null,
        "birth_place": "Antwerpen"
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Naveau Emiel is alhier aanwezig en aanvaardt zijn ontslag.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur en die, indien zij worden benoemd in de statuten, de hoedanigheid van statutair bestuurder kunnen hebben.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Ilse Janssens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kontich",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-31",
    "filing_date": "2023-05-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-05-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0408.245.284",
    "name_full": "KATNAV",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Een expeditie van de akte van statutenwijziging",
    "Co\u00F6rdinatie der statuten"
  ],
  "corrected_publication_numac": null
}