WPC

{
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    {
      "kind": "decharge_granted",
      "role": "voorzitter",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering ontslaat de voorzitter unaniem van de voorlezing van het verslag van het bestuursorgaan dat opgesteld werd overeenkomstig artikel 5 :101 Wetboek van Vennootschappen en Verenigingen op datum van 15 april 2022 en waarvan de verschijners verklaren kennis te hebben genomen.",
      "decharge_status": "granted",
      "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": "Bart De Dycker",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder te herbenoemen als niet-statutair bestuurder voor een onbepaalde duur:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart De Dycker",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Zijn mandaat is voor onbepaalde duur en onbezoldigd, behoudens andersluidende beslissing van de algemene vergadering, welke desgevallend een jaarlijkse bezoldiging (geldelijke toelage), vast of veranderlijk, of een vergoeding via voordelen in natura kan toekennen aan de bestuurder.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0652.955.005",
        "name": "Norgay Accountants",
        "address": "Edingsesteenweg 97, 1755 Gooik",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent eveneens bijzondere volmacht aan \u0022Norgay Accountants\u0022 besloten vennootschap, met zetel te 1755 Gooik, Edingsesteenweg 97, ingeschreven in het rechtspersonenregister te Brussel onder het nummer BTW BE 0652.955.005, evenals aan zijn bedienden, aangestelden en lasthebbe",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Puk De Baerdemaeker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lennik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-14",
    "filing_date": "2022-06-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-10",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-06-10",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-06-10",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2022-06-10",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-06-10",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-06-10",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-06-10",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-06-10",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-06-10",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-06-10",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-06-10",
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0872.351.880",
    "name_full": "WPC",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dirk Van Den Haute",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "uitgiften",
    "uittreksel",
    "co\u00F6rdinatie van statuten",
    "formulieren"
  ],
  "corrected_publication_numac": null
}