PROHEAD ENGINEERING

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PROHEAD",
        "address": "1760 Roosdaal, Kapellestraat 20",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2022-11-30",
      "evidence_quote": "De algemene vergadering heeft besloten de huidige niet- statutaire bestuurder, de besloten Vennootschap PROHEAD, met zetel te 1760 Roosdaal, Kapellestraat 20, ingeschreven in het rechtspersonenregister te Brussel onder het nummer BTW BE 0835.104.474 ontslag te geven uit haar functie",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "PROHEAD",
        "address": "1760 Roosdaal, Kapellestraat 20",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-11-30",
      "evidence_quote": "is onmiddellijk overgegaan tot haar herbenoeming als statutair bestuurder voor een onbepaalde duur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NIEMEGEERS Bart Hugo Adriaan",
        "address": "1760 Roosdaal, Kapellestraat 20",
        "birth_date": "1973-08-01",
        "profession": null,
        "birth_place": "Ukkel"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "PROHEAD",
        "address": "1760 Roosdaal, Kapellestraat 20",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-11-30",
      "evidence_quote": "dewelke aanvaard heeft en met als vaste vertegenwoordiger: de heer NIEMEGEERS Bart Hugo Adriaan, geboren te Ukkel op 1 augustus 1973, wonende te 1760 Roosdaal, Kapellestraat 20.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE VIS Benjamin Marc Denise",
        "address": "1703 Dilbeek (Schepdaal), E. Eylenboschstraat 21/101",
        "birth_date": "1984-05-07",
        "profession": null,
        "birth_place": "Antwerpen"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "BBDV",
        "address": "1703 Dilbeek (Schepdaal), E. Eylenboschstraat 21/101",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-11-30",
      "evidence_quote": "De algemene vergadering heeft besloten bijkomend te benoemen als statutair zaakvoerder voor een onbepaalde duur: De Besloten Vennootschap BBDV, met zetel te 1703 Dilbeek (Schepdaal), E. Eylenboschstraat 21/101, ingeschreven in het rechtspersonenregister te Brussel onder het nummer BTW BE 0764.899.83",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Peter De Schepper",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roosdaal",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-21",
    "filing_date": "2022-12-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-11-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-11-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0770.512.669",
    "name_full": "PROHEAD ENGINEERING",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter De Schepper",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uitgifte van de akte, co\u00F6rdinatie statuten"
  ],
  "corrected_publication_numac": null
}