Make Oil Fields Redundant 1

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoon Soete",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-11-12",
      "evidence_quote": "De vergadering beslist als bestuurder te herbenoemen: Antoon Soete. Zijn mandaat gaat in op 12 november 2024 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op 12 november 2030.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2030-11-12"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Wattson NV",
        "address": "Nieuwewandeling 62 bus 18, Gent",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-05-13",
      "evidence_quote": "De vergadering beslist als bestuurder te herbenoemen: Wattson NV, met zetel te Nieuwewandeling 62 bus 18, Gent. Zijn mandaat gaat in op 13 mei 2024 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op 12 november 2030",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2030-11-12"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Stijn De Roo",
        "address": "Jean B\u00E9thunestraat 5A, 9040 Sint-Amandsberg",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor deze vennootschap zal Stijn De Roo wonende te Jean B\u00E9thunestraat 5A, 9040 Sint-Amandsberg optreden als vaste vertegenwoordiger in de zin van artikel 2:55 van het Wetboek van Vennootschappen en Verenigingen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Het mandaat van de zopas herbenoemde bestuurders is onbezoldigd.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouder benoemt tot zijn bijzonder gevolmachtigde, met mogelijkheid van indeplaatsstelling, EY Fiduciaire, vertegenwoordigd door Philippe Holvoet, aan wie hij de volmacht geeft om in zijn naam te handelen en hem te vertegenwoordigen bij het rechtspersonenregister, de ondernemingsloketten en",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-10",
    "filing_date": "2025-01-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0827.022.691",
    "name_full": "Make Oil Fields Redundant 1",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "EY Fiduciaire",
    "person_name": null,
    "org_rep_person_name": "Philippe Holvoet",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}