Narwal

{
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    {
      "kind": "director_out",
      "role": "statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "ALEN Patricia",
        "address": "3550 Heusden-Zolder, Heidestraat 133",
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      },
      "reason": "eervol",
      "subkind": null,
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      "statutory": "statutair",
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      "evidence_quote": "De vergadering besluit om de huidige statutaire bestuurders (destijds zaakvoerders), met name \u2022 Mevruw ALEN Patricia, voornoemd; en \u2022 De heer THIEL Niclas, voornoemd; eervol ontslag te verlenen uit hun functie als statutaire bestuurder.",
      "decharge_status": null,
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    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "THIEL Niclas",
        "address": "3550 Heusden-Zolder, Heidestraat 133",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      "subkind": null,
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      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "De vergadering besluit om de huidige statutaire bestuurders (destijds zaakvoerders), met name \u2022 Mevruw ALEN Patricia, voornoemd; en \u2022 De heer THIEL Niclas, voornoemd; eervol ontslag te verlenen uit hun functie als statutaire bestuurder.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "ALEN Patricia",
        "address": "3550 Heusden-Zolder, Heidestraat 133",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit om twee nieuwe statutaire bestuurders te benoemen, te weten: \u2022 Mevruw ALEN Patricia, wonende te 3550 Heusden-Zolder, Heidestraat 133; en \u2022 De heer THIEL Niclas, wonende te 3550 Heusden-Zolder, Heidestraat 133",
      "decharge_status": null,
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        "value": null
      },
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "THIEL Niclas",
        "address": "3550 Heusden-Zolder, Heidestraat 133",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit om twee nieuwe statutaire bestuurders te benoemen, te weten: \u2022 Mevruw ALEN Patricia, wonende te 3550 Heusden-Zolder, Heidestraat 133; en \u2022 De heer THIEL Niclas, wonende te 3550 Heusden-Zolder, Heidestraat 133",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0849.004.475",
        "name": "ACCFIDES",
        "address": "3550 Heusden-Zolder, Kapelstraat 18 bus 0.1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "\u201CACCFIDES\u201D BV, met zetel te 3550 Heusden-Zolder, Kapelstraat 18 bus 0.1, met ondernemingsnummer BTW BE0849.004.475; evenals aan haar bedienden, aangestelden en lasthebbers wordt aangewezen als lasthebber ad hoc om, met de mogelijkheid tot indeplaatsstelling, alle formaliteiten inzake inschrijving, w",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": "Philippe COLSON",
    "firm_city": null,
    "firm_name": "Atlas Notarissen",
    "office_city": "Geel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-22",
    "filing_date": "2022-12-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-12-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0712.779.358",
    "name_full": "NARWAL",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "person_name": "Philippe Colson",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}