VAN HESSEN IMMO

{
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    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse, geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-26",
    "filing_date": "2023-10-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-10-23",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-10-23"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": "none",
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0662.790.310",
    "name_full": "VAN HESSEN IMMO",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "nieuwe statuten",
    "verslag raad van bestuur cfr. art. 7:155 WVV"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Rudy Clements",
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      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Clements Beheer BV",
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        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De algemene vergadering beslist Dhr. Rudy Clements en Clements Beheer BV vertegenwoordigd door Dhr. Bobby Clements te herbenoemen als bestuurder voor een periode van 6 jaar tot en met de algemene vergadering te houden in het jaar 2028.",
      "decharge_status": null,
      "mandate_duration": {
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      },
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
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      },
      "reason": null,
      "subkind": "renewal",
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt Dhr. Rudy Clements herbenoemd als gedelegeerd bestuurder tot en met de algemene vergadering te houden in het jaar 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
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  ],
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-05-13",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
      "body": "algemene_vergadering",
      "date": "2022-05-02",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-05-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0662.790.310",
    "name_full": "Van Hessen Immo",
    "legal_form": "naamloze vennootschap"
  },
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}