PHILIP VAN DER EYCKEN

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        "name": "PHILIP VAN DER EYCKEN",
        "address": "2460 Kasterlee, Hinnekensbergen 2",
        "birth_date": "1966-01-17",
        "profession": null,
        "birth_place": "Geel"
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      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-01-23",
      "evidence_quote": "De algemene vergadering besluit onmiddellijk, overeenkomstig de vormen en meerderheden van de statutenwijziging, om de bij toepassing van artikel 39, \u00A72, tweede lid van de wet van 23 maart 2019 tot invoering van het Wetboek van vennootschappen en verenigingen en houdende diverse bepalingen aangelegd",
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    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VAN DER EYCKEN Philip Frans Elisa",
        "address": "2460 Kasterlee, Hinnekensbergen 2",
        "birth_date": "1966-01-17",
        "profession": null,
        "birth_place": "Geel"
      },
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      "effective_date": "2023-01-23",
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur:",
      "decharge_status": "pending_next_agm",
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    },
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
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        "rrn": null,
        "name": "VAN DER EYCKEN Philip Frans Elisa",
        "address": "2460 Kasterlee, Hinnekensbergen 2",
        "birth_date": "1966-01-17",
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        "birth_place": "Geel"
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      "reason": null,
      "subkind": null,
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      "decharge_status": "granted",
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    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PEETERS Annick Germania Augustinus",
        "address": "2460 Kasterlee, Hinnekensbergen 2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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      "compensated": null,
      "effective_date": "2023-01-23",
      "evidence_quote": "De vergadering besluit volmacht te verlenen aan de mevrouw PEETERS Annick Germania Augustinus, wonende te 2460 Kasterlee, Hinnekensbergen 2, en hun aangestelden, mandatarissen en lasthebbers, teneinde alle formaliteiten met de kruispuntbank voor ondernemingen, het ondernemingsloket, de diverse belas",
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  ],
  "notary": {
    "name": "Wim Vanberghen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oud-Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-25",
    "filing_date": "2023-01-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-12-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-23",
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    },
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      "date": "2023-01-23",
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0457.657.678",
    "name_full": "PHILIP VAN DER EYCKEN",
    "legal_form": "BV"
  },
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  },
  "co_filed_documents": [
    "Afschrift van de akte",
    "Co\u00F6rdinatie"
  ],
  "corrected_publication_numac": null
}