PETROMA

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PEETERS Roeland Joanna Peter",
        "address": null,
        "birth_date": "1970-06-20",
        "profession": null,
        "birth_place": "Duffel"
      },
      "reason": "eervol",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder, te weten de heer PEETERS Roeland Joanna Peter, geboren te Duffel op 20 juni 1970, eervol ontslag te geven uit zijn functie en hem onmiddellijk te herbenoemen als niet-statutair bestuurder voor een onbepaalde duur.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Johan VAN den NIEUWENHUIZEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bornem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-21",
    "filing_date": "2024-02-19",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ALGEMENE VERGADERING, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0422.632.166",
    "name_full": "PETROMA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan VAN den NIEUWENHUIZEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "afschrift van de akte - geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}