TOFF

{
  "events": [
    {
      "kind": "decharge_pending",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHIEPERS Kristof",
        "address": "3890 Gingelom, Montenakenstraat 11",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder(s), hierna vermeld, ontslag te geven uit zijn/hun functie en gaat onmiddellijk over tot haar/hun herbenoeming als niet-statutair(e) bestuurder (s) voor een onbepaalde duur: de heer SCHIEPERS Kristof te 3890 Gingelom, Montenakenstraat 11.",
      "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
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "HERDI BV",
        "address": "3720 Kortessem, Tapstraat 6",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht met recht van indeplaatsstelling en met de bevoegdheid om ieder afzonderlijk te handelen wordt bij deze verleend aan HERDI BV met zetel te 3720 Kortessem, Tapstraat 6 en de andere bestuurders, zaakvoerders, bedienden en aangestelden, teneinde de vennoot-schap te vertegenwoor-",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "*23481578*",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "B\u00E9n\u00E9dicte van Parijs",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Borgloon",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-20",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0464.654.645",
    "name_full": "TOFF",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "B\u00E9n\u00E9dicte van Parijs",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uitgifte van de akte en gecoordineerde statuten."
  ],
  "corrected_publication_numac": "23481578"
}