Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROGIERS Viviane",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurder voor de uitoefening van het mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROGIERS Viviane",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist het aantal bestuurders te bepalen op \u00E9\u00E9n (1). Wordt benoemd tot niet-statutair bestuurder: ROGIERS Viviane, voornoemd.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0877.887.117",
"name": "CODA BOEKHOUDERS",
"address": "Zonhoven",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent bijzondere volmacht aan \u201CCODA BOEKHOUDERS\u201D BV met ondernemingsnummer 0877.887.117, te Zonhoven, evenals aan haar bedienden, aangestelden en lasthebbers afzonderlijk en met recht van indeplaatsstelling, om de inschrijving, wijziging, doorhaling in de KBO te verrichten, alsmede",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Tine Smeets",
"firm_city": null,
"firm_name": null,
"office_city": "Maasmechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-27",
"filing_date": "2022-12-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-20",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-12-20",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-12-20",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-12-20",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-12-20",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-12-20",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-12-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0666.425.533",
"name_full": "ROGIERS VASTGOED",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0877.887.117",
"org_name": "CODA BOEKHOUDERS",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van akte \u2013 geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}