Technical details
{
"events": [
{
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{
"kind": "director_out",
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{
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"kind": "indefinite",
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},
{
"kind": "decharge_granted",
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"evidence_quote": "Er werd hem kwijting en d\u00E9charge verleend met betrekking tot het door hem uitgeoefend mandaat, zonder enig voorbehoud en/of beperking, dewelke in voorkomend geval nog zal worden bevestigd op de volgende algemene vergadering (jaarvergadering).",
"decharge_status": "granted",
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},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
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"subkind": "successor_conditional",
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},
"statutory": "niet_statutair",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Hooff Goedele",
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},
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}
],
"notary": {
"name": "Sanne KNEVELS",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Katelijne-Waver",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-21",
"filing_date": "2025-05-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-05-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "1003.484.301",
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},
"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"expeditie proces-verbaal statutenwijziging d.d. 7 mei 2025",
"verslag bestuursorgaan d.d. 6 mei 2025",
"co\u00F6rdinatie statuten per 7 mei 2025"
],
"corrected_publication_numac": null
}