WADA

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PAPADATOS Maria",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-03",
      "evidence_quote": "Het ontslag van mvr. PAPADATOS Maria als bestuurder wordt aanvaard en dit retroactief vanaf 3 november 2022",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-11-03"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PAPADATOS Maria",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-03",
      "evidence_quote": "Aan mvr. PAPADATOS Maria wordt kwijting verleend voor de uitoefening van haar mandaat tot 3 november 2022",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-11-03"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DER STOCK Willem",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-03",
      "evidence_quote": "Het ontslag van dhr. VAN DER STOCK Willem als bestuurder wordt aanvaard en dit retroactief vanaf 3 november 2022",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-11-03"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DER STOCK Willem",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-03",
      "evidence_quote": "Aan dhr. VAN DER STOCK Willem wordt kwijting verleend voor de uitoefening van zijn mandaat tot 3 november 2022",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-11-03"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0793.333.702",
        "name": "LEFUGO",
        "address": "Sint-Paulusplaats 10, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2022-11-04",
      "evidence_quote": "Als bestuurder wordt benoemd, en dit vanaf 4 november 2022, de besloten vennootschap LEFUGO, met zetel te Sint-Paulusplaats 10, 2000 Antwerpen, RPR Antwerpen afdeling Antwerpen 0793.333.702",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "VAN DER STOCK Willem",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0793.333.702",
        "name": "LEFUGO",
        "address": "Sint-Paulusplaats 10, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "met vaste vertegenwoordiger de heer VAN DER STOCK Willem, voornoemd, die zijn mandaat aanvaardt",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DER STOCK Willem",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0793.333.702",
        "name": "LEFUGO",
        "address": "Sint-Paulusplaats 10, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het mandaat van bestuurder is bezoldigd",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Lawrence De Bruyne",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-06",
    "filing_date": "2023-03-21",
    "act_kind_objet": "Bijzondere Algememene Vergadering"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-11-07",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-11-07",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-11-07",
      "unanimous": true
    },
    {
      "body": "notarieel_alleen",
      "date": "2022-11-07",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0786.772.938",
    "name_full": "WADA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lawrence De Bruyne",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "verslag bijzondere algemene vergadering"
  ],
  "corrected_publication_numac": null
}