Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Koppen",
"address": "Polken 33, 9190 Stekene",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-16",
"evidence_quote": "Met eenparigheid van stemmen een einde te stellen aan het mandaat van de volgende bestuurder met ingang op 16 januari 2025: \u2022 De heer Johan Koppen, Polken 33, 9190 Stekene",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-01-16"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
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"name": "Johan Koppen",
"address": "Polken 33, 9190 Stekene",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Met eenparigheid van de uitgebrachte stemmen, wordt kwijting verleend aan de heer Johan Koppen voor de wijze waarop hij zijn mandaat heeft uitgeoefend gedurende de afgelopen periode.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Alain Koppen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-27",
"filing_date": "2025-02-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-01-16",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-01-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0406.261.338",
"name_full": "KOPPEN \u0026 CIE",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alain Koppen",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}