TERRA

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "64.12.03-317.51",
        "name": "Ubachs Patrick",
        "address": "Mgr. Gubbelsstraat 3, 3631 Maasmechelen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-30",
      "evidence_quote": "De heer Ubachs Patrick, met als rijksregisternummer 64.12.03-317.51, wonende te 3631 Maasmechelen, Mgr. Gubbelsstraat 3, wordt ontslaan per 30 juni 2024. Hij bekomt kwijting en d\u00E9charge voor de uitoefening van zijn mandaat sedert de laatste kwijting tot op heden.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-06-30"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "59.03.04-587.68",
        "name": "Leone Carlo",
        "address": "Bresilstraat 15, 3650 Dilsen-Stokkem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2024-07-01",
      "evidence_quote": "De heer Leone Carlo, met als rijksregisternummer 59.03.04-587.68 en wonende te 3650 Dilsen-Stokkem, Bresilstraat 15 vanaf 1 juli 2024 te benoemen als bestuurder. De Leone Carlo aanvaardt zijn mandaat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-09-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-06-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0725.596.424",
    "name_full": "TERRA",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Leone Carlo",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "64.12.03-317-51",
        "name": "Ubachs Patrick",
        "address": "Mgr. Gubbelsstraat 3, 3631 Maasmechelen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2024-01-15",
      "evidence_quote": "De heer Ubachs Patrick, met als rijksregisternummer 64.12.03-317-51 en wonende te 3631 Maasmechelen,\nMgr. Gubbelsstraat 3 vanaf 15 januari 2024 te benoemen als bestuurder. De heer Ubachs Patrick aanvaardt\nzijn mar\u00EDdaat. Het mandaat is bezoldigd tenzij anders beslist door de algemene vergadering.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-05-08",
    "filing_date": "2024-04-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-01-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0725.596.424",
    "name_full": "TERRA",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ubachs Patrick",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "IMBORNONE Pellegrino Amedeo",
        "address": "3630 Maasmechelen, Hertenstraat 13",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "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": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "IMBORNONE Pellegrino Amedeo",
        "address": "3630 Maasmechelen, Hertenstraat 13",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Nathalie Thierry Velghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Maasmechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-17",
    "filing_date": "2023-11-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-10-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0725.596.424",
    "name_full": "TERRA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathalie Thierry Velghe",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "eenzsluidend afschrift",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}