WOLF-SAFCO

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ariane P\u00E9ters",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Deze algemene vergadering van aandeelhouders stemt unaniem voor de benoeming van de volgende personen als bestuurders van de maatschappij, voor een mandaat van 6 (zes) jaar tot de algemene jaarvergadering te houden in mei 2031.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0843.312.654",
        "name": "Terwangne \u0026 Co B.V.",
        "address": "Koninklijkelaan 74 - 2600 Antwerpen",
        "country": "BE",
        "legal_form": "B.V."
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene vergadering geeft een mandaat, met delegatiebevoegdheid, aan het boekhoudkantoor de Terwangne \u0026 Co B.V. (KBO BE0843.312.654), vertegenwoordigd door de heren Gauthier de Brauwere en Benoit de Terwangne, met maatschappelijke zetel te Koninklijkelaan 74 - 2600 Antwerpen, om alle formaliteit",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-16",
    "filing_date": "2025-07-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-05-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.097.257",
    "name_full": "Wolf-Safco",
    "legal_form": "N.V."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gauthier de Brauwere",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gecertifieerd accountant"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}