PERDUTO

{
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        "name": "Peggy Thaens",
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      },
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      "effective_date": "2025-01-16",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Peggy Thaens, met woonplaats te 9930 Lievegem Alfons Sifferstraat 2, als niet-statutaire bestuurder, en dit met ingang op 16/01/2025.",
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    },
    {
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      },
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      "effective_date": "2025-01-16",
      "evidence_quote": "Het bestuursorgaan beslist tot het ontslag van Peggy Thaens, met woonplaats te 9930 Lievegem Alfons Sifferstraat 2, als persoon belast met dagelijks bestuur met ingang op 16/01/2025.",
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    },
    {
      "kind": "director_out",
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      },
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      "effective_date": "2025-01-16",
      "evidence_quote": "Het bestuursorgaan beslist tot het ontslag van Peggy Thaens, met woonplaats te 9930 Lievegem Alfons Sifferstraat 2, als gedelegeerd bestuurder met ingang op 16/01/2025.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
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        "rrn": null,
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      },
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      "subkind": null,
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      "statutory": "niet_statutair",
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      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
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      "via_org": {
        "kbo": "0760.548.789",
        "name": "BV Balan\u0027z",
        "address": "9000 Gent, Kompasplein 19 Bus 1A",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV Balan\u0027z, rechtspersoon met zetel te 9000 Gent, Kompasplein 19 Bus 1A, RPR Gent, afdeling Gent, gekend in de KBO onder nummer BE0760548789, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de act",
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  ],
  "notary": {
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-31",
    "filing_date": "2025-03-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-16",
      "unanimous": null
    },
    {
      "body": "bestuur",
      "date": "2025-01-16",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0453.852.607",
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  },
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    "person_name": null,
    "org_rep_person_name": "Peter Mosbeux, Aquila Blaton, Jordy Lauret",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 16/01/025",
    "de notulen van algemene vergadering dd. 16/01/2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "raad_van_bestuur",
      "person": {
        "rrn": null,
        "name": "JETTEN Paulus Maria Petrus",
        "address": "3680 Maaseik, Marktstraat 11 bus 1",
        "birth_date": "1968-06-26",
        "profession": null,
        "birth_place": "Sittard, NL"
      },
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      "evidence_quote": "",
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      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "raad_van_bestuur",
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        "rrn": null,
        "name": "THAENS Peggy Audrey Robert",
        "address": "9930 Lievegem, Alfons Sifferstraat 2 bus 0101",
        "birth_date": "1979-05-25",
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        "birth_place": "Maaseik"
      },
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
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        "rrn": null,
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        "profession": null,
        "birth_place": "Sittard, NL"
      },
      "reason": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
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        "rrn": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
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        "birth_place": "Sittard, NL"
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        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
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        "rrn": null,
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        "kind": "n_years",
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      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "voorzitter_assignment",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "JETTEN Paulus",
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      },
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "rrn": null,
        "name": "JETTEN Paulus",
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        "birth_place": null
      },
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "THAENS Peggy",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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    }
  ],
  "notary": {
    "name": "Geraldine Cops",
    "firm_city": null,
    "firm_name": "NOTARIS GERALDINE COPS",
    "office_city": "Maaseik",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-27",
    "filing_date": "2023-12-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0453.852.607",
    "name_full": "PERDUTO",
    "legal_form": "NV"
  },
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  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal dd. 19 december 2023",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}