A.C.T. POOL

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "OECHLER Heinz J\u00FCrgen",
        "address": "4730 Raeren, Buschhausstrasse 69",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie: De heer OECHLER Heinz J\u00FCrgen, wonende te 4730 Raeren, Buschhausstrasse 69.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "OECHLER Heinz J\u00FCrgen",
        "address": "4730 Raeren, Buschhausstrasse 69",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-04-21",
      "evidence_quote": "De heer OECHLER Heinz J\u00FCrgen, wonende te 4730 Raeren, Buschhausstrasse 69 wordt benoemd tot statutair bestuurder van de vennootschap, met ingang van heden en voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Dirk VAN DEN HAUTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lennik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-26",
    "filing_date": "2023-04-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-04-21",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-21",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-21",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-21",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-21",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-21",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0836.208.492",
    "name_full": "a.c.t. Pool",
    "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
}