Vliegen

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raf VLIEGEN",
        "address": "3920 Lommel, Karrestraat 86",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-07-23",
      "evidence_quote": "Blijkens de notulen van de Algemene Vergadering der Aandeelhouders en de notulen van de Vergadering van de Raad van Bestuur d.d. 23 juli 2025 werd beslist te herbenoemen, met ingang van 23 juli 2025 en voor een periode van zes (6) jaar, hun mandaat eindigt op de jaarvergadering te houden in 2031: \u2022 ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BV HIJA INVEST",
        "address": "3960 Bree, Meeuwerkiezel 37",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-07-23",
      "evidence_quote": "\u2022 BV HIJA INVEST, met zetel te 3960 Bree, Meeuwerkiezel 37, als bestuurder,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Sacha DE LOCHT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "vertegenwoordigd door mevrouw Sacha DE LOCHT, vaste vertegenwoordiger.",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-29",
    "filing_date": "2025-09-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-23",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-07-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0412.817.449",
    "name_full": "VLIEGEN",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Raf VLIEGEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Origineel getekende notulen van de Algemene Vergadering der Aandeelhouders d.d. 23/07/2025",
    "Origineel getekende notulen van de Raad van Bestuur d.d. 23/07/2025",
    "Origineel getekende verklaring geen bestuursverboden d.d. 23/07/2025"
  ],
  "corrected_publication_numac": null
}