VML WES

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert De Wael",
        "address": "1861 Meise, Barbierstraat 20/B",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-07-29",
      "evidence_quote": "de vergadering kennsgenomen heeft van het ontslag als bestuurder van de besloten: vennootschap BINDERY MANAGEMENT, met zetel te 1861 Meise, Barbierstraat 20C, ingeschreven in het rechtspersonenregister onder het nummer 0752.661.107 met ingang vanaf 29/07/2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Veys",
        "address": "1880 Kapelle-op-den-Bos, Kuiermansstraat 57",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0719.977.451",
        "name": "MIVE Consult",
        "address": "1880 Kapelle-op-den-Bos, Kuiermansstraat 57",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-07-29",
      "evidence_quote": "de vergadering beslist heeft om de besloten vennootschap MIVE Consult, met zetel te 1880 Kapelle-op-den-Bos, Kuiermansstraat 57, ingeschreven in het rechtspersonenregister onder het nummer 0719.977.451 te benoemen als bestuurder met ingang vanaf 29/07/2022 voor een hernieuwbare termijn eindigend op ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2027-08-30"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Veys",
        "address": "1880 Kapelle-op-den-Bos, Kuiermansstraat 57",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0719.977.451",
        "name": "MIVE Consult",
        "address": "1880 Kapelle-op-den-Bos, Kuiermansstraat 57",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurder van de BV MIVE Consult, de heer Micha\u00EBl Veys, wonende te 1880 Kapelle-op-den-Bos, Kuiermansstraat 57, hier terstond op de vergadering tussengekomen, stelt zichzelf aan als vaste vertegenwoordiger van de BV MIVE Consult voor de uitoefening van haar mandaat als bestuurder in de NV VML WE",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Micha\u00EBl Veys",
      "rep_rotation_old_rep": "Geert De Wael",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Merchtem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-08-30",
    "filing_date": "2022-08-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-07-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0755.494.990",
    "name_full": "VML WES",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CVBA Vandelanotte Accountancy",
    "person_name": null,
    "org_rep_person_name": "Jan Pets",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}