Technical details
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
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"name": "Thienpont Wivine",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-06-07",
"evidence_quote": "Met eenparigheid van stemmen wordt beslist om te ontslaan als bestuurder vanaf 07/06/2024: Wivine Thienpont Projects BV, BE0538.468.477, met als vaste vertegenwoordiger Mevr. Thienpont Wivine",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Spaas Guido",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0444.290.583",
"name": "Lendo NV",
"address": null,
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": false,
"effective_date": "2024-06-07",
"evidence_quote": "Met eenparigheid van stemmen wordt beslist om te benoemen ais bestuurder vanaf 07/06/2024: Lendo NV,BE0444.290.583, met als vaste vertegenwoordiger Dhr. Spaas Guido",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thienpont Wivine",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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"compensated": false,
"effective_date": null,
"evidence_quote": "Zijn mandaat is onbezoldigd, behoudens andere beslissing van de algemene vergadering.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dielen Rita",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Advicegroup BV",
"address": "Absveldstraat 21, 2880 Bornem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Volmacht wordt gegeven aan Advicegroup BV, met maatschappelijke zetel te 2880 Bornem, Absveldstraat 21, alsook aan haar bestuurder, mevr. Dielen Rita, elk met de bevoegdheid afzonderlijk op te treden met recht van indeplaatssteiling, teneinde de nodige formaliteiten te vervulien en ten dien einde al",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Op de leatste biz van Luik B vermelden",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-08-01",
"filing_date": "2024-07-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-06-07",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0472.435.233",
"name_full": "Stone Renovation Line",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0444.290.583",
"org_name": "Lendo NV",
"person_name": null,
"org_rep_person_name": "Spaas Guido",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}