SCOTT

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "H\u00C9NUY Mandy Anna Wilhelmina",
        "address": "Den Ekkert 66, 6049 KM Roermond (Herten) (NL)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-05-07",
      "evidence_quote": "kennisname van het ontslag van H\u00C9NUY Mandy Anna Wilhelmina, wonende te 6049 KM Roermond (Herten) (NL), Den Ekkert 66, als bestuurder, sedert 7 mei 2024; haar wordt volledige kwijting/d\u00E9charge verleend voor het gevoerde bestuur",
      "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": "ZELISSEN Johannes Johannes Gemma Elisabeth Willem",
        "address": "Molenlaan 54, 6114 GR Echt-Susteren (NL)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-05-07",
      "evidence_quote": "bevestiging van de benoeming tot bestuurder van ZELISSEN Johannes Johannes Gemma Elisabeth Willem, wonende te 6114 GR Echt-Susteren (NL), Molenlaan 54, en dit voor onbepaalde duur, ingaande op 7 mei 2024. Bedoeld mandaat is onbezoldigd, tenzij de algemene vergadering anders beslist",
      "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": "Charly Van Cauwelaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Maaseik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-31",
    "filing_date": "2024-07-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-07-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0446.118.638",
    "name_full": "SCOTT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charly Van Cauwelaert",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie van proces-verbaal buitengewone algemene vergadering",
    "de tekst van de geco\u00F6rdineerde statuten",
    "verklaring omtrent bestuursverbod"
  ],
  "corrected_publication_numac": null
}