Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Micha\u00EBl Daniels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Micha\u00EBl Daniels Management BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2022-02-28",
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag van haar (gedelegeerd) bestuurder Micha\u00EBl Daniels Management BV, met als vaste vertegenwoordiger Micha\u00EBl Daniels, en beslist dit ontslag van Micha\u00EBl Daniels Management BV en haar vaste vertegenwoordiger te aanvaarden vanaf heden 28 februari 2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Micha\u00EBl Daniels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Micha\u00EBl Daniels Management BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent deze (gedelegeerd) bestuurder en haar vaste vertegenwoordiger kwijting voor de uitoefening van het bestuurdersmandaat, dit voor de periode vanaf de laatst verleende kwijting tot op heden.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Micha\u00EBl Daniels",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-02-28",
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag van haar (gedelegeerd) bestuurder Micha\u00EBl Daniels Management BV, met als vaste vertegenwoordiger Micha\u00EBl Daniels, en beslist dit ontslag van Micha\u00EBl Daniels Management BV en haar vaste vertegenwoordiger te aanvaarden vanaf heden 28 februari 2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Micha\u00EBl Daniels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent deze (gedelegeerd) bestuurder en haar vaste vertegenwoordiger kwijting voor de uitoefening van het bestuurdersmandaat, dit voor de periode vanaf de laatst verleende kwijting tot op heden.",
"decharge_status": "granted",
"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": "2022-03-24",
"filing_date": "2022-03-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-02-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0423.273.059",
"name_full": "NEW CHECK POINT",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Da-Niels BV",
"person_name": null,
"org_rep_person_name": "Niels Daniels",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}