WAESLANTNATIE

{
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      "kind": "director_out",
      "role": "algemeen_beheerder",
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        "rrn": null,
        "name": "George Brys",
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      },
      "reason": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "uit de notulen van de algemene vergadering gehouden op 24/05/2024 blijkt: het ontslag van George Brys als algemeen directeur",
      "decharge_status": null,
      "mandate_duration": null,
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    },
    {
      "kind": "director_in",
      "role": "algemeen_beheerder",
      "person": {
        "rrn": null,
        "name": "Frederik Brys",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "uit de notulen van de algemene vergadering gehouden op 24/05/2024 blijkt: ... de aanstelling van Frederik Brys als nieuw algemeen directeur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Frederik Brys",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "F. BO-AT BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "F. BO-AT BV. met als vaste vertegenwoordiger Frederik Brys",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Patrick Maeyaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "EVASTE BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "EVASTE BV met als vaste vertegenwoordiger Patrick Maeyaert",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-08-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0477.178.830",
    "name_full": "WAESLANTNATIE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Eveline Brys",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "te benoemen tot voorzitter Mevrouw Eveline Brys, voornoemd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "algemeen directeur",
      "person": {
        "rrn": "540722-255.74",
        "name": "Georges Jozef Marie Brys",
        "address": "9120 Beveren-Waas, Lindenlaan 102",
        "birth_date": "1955-07-22",
        "profession": null,
        "birth_place": "Sint-Gillis-Waas"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "te benoemen tot algemeen directeur de Heer Georges Brys, voomoemd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "raad_van_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Nadat de raad van bestuur is samengesteld, heeft deze verklaard zich te verenigen met het oog op de benoeming van de voorzitter Mevrouw Eveline Brys, voornoemd en tot algemeen directeur: de heer Brys",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "C\u00E9dric Roegiers",
    "firm_city": null,
    "firm_name": "Roegiers\u0026 Valcke",
    "office_city": "Beveren",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-27",
    "filing_date": "2024-05-31",
    "act_kind_objet": "Verbeterende Publicatie"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-06-13",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-06-13",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0477.178.830",
    "name_full": "Waeslantnatie",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Roegiers\u0026 Valcke",
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": "23364344"
}

{
  "events": [
    {
      "kind": "share_class_creation",
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      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_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": "C\u00E9dric Roegiers",
    "firm_city": null,
    "firm_name": "Rocqiers Verstraeten Notarisvennootschap BV",
    "office_city": "Vrasene",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-26",
    "filing_date": "2023-10-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2023-10-10",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-06-13"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.178.830",
    "name_full": "Waeslantnatie",
    "legal_form": "Naamloze Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRYS George",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2022-07-01",
      "evidence_quote": "De vergadering beslist als bestuurder te herbenoemen: de heer BRYS George. Zijn mandaat gaat in op 1 juli 2022 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op 30 juni 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BO-AT BVBA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "F.BO-AT BVBA",
        "address": "Lindenlaan 102, 9120 Beveren-Waas",
        "country": "BE",
        "legal_form": "BVBA"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2022-07-01",
      "evidence_quote": "De vergadering beslist als bestuurder te herbenoemen: F.BO-AT BVBA, met maatschappelijke zetel te 9120 Beveren-Waas, Lindenlaan 102. Zijn mandaat gaat in op 1 juli 2022 en heeft een bepaalde duur en aldus behoudens herverkiezing eindigend op 30 juni 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOUFFEAU BVBA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "GOUFFEAU BVBA",
        "address": "Zwemdoklei 7, 2930 Brasschaat",
        "country": "BE",
        "legal_form": "BVBA"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2022-07-01",
      "evidence_quote": "De vergadering beslist als bestuurder te herbenoemen: GOUFFEAU BVBA, met maatschappelijke zetel te 2930 Brasschaat, Zwemdoklei 7. Zijn mandaat gaat in op 1 juli 2022 en heeft een bepaalde duur en aldus behoudens herverkiezing eindigend op 30 juni 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EVASTE BVBA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "EVASTE BVBA",
        "address": "Baertshoek 12, 2910 Essen",
        "country": "BE",
        "legal_form": "BVBA"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2022-07-01",
      "evidence_quote": "De vergadering beslist als bestuurder te herbenoemen: EVASTE BVBA, met maatschappelijke zetel te 2910 Essen, Baertshoek 12. Zijn mandaat gaat in op 1 juli 2022 en heeft een bepaalde duur en aldus behoudens herverkiezing eindigend op 30 juni 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-11",
    "filing_date": "2022-12-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0477.178.830",
    "name_full": "WAESLANTNATIE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Georges Brys",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}