NOAQUA

{
  "events": [
    {
      "kind": "director_renew",
      "role": "niet_statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel JANS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist voor zoveel als nodig tot de bevestiging van dat de heer Michel JANS, benoemd blijft als niet-statutaire bestuurder van de vennootschap voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "niet-statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie VAN DEN NIEUWENHUYSEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_cascade",
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-02-05",
      "evidence_quote": "Daaropvolgend beslist de algemene vergadering om in geval van overlijden, ontslag of bestendige onbekwaamheid van genoemde heer Michel JANS als niet-statutair bestuurder, vanaf deze dag te benoemen als opvolgend niet-statutair bestuurder voor onbepaalde duur:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": "Sophie VAN DEN NIEUWENHUYSEN",
      "rep_rotation_old_rep": "Michel JANS",
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "GENT",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-13",
    "filing_date": "2025-02-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-10-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0738.611.943",
    "name_full": "NOAQUA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel JANS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Voorzitter Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}