ALGEMENE ELECTRICITEIT VANWALLEGHEM WIM

{
  "events": [
    {
      "kind": "director_out",
      "role": "statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Vanwalleghem",
        "address": null,
        "birth_date": "1972-05-26",
        "profession": null,
        "birth_place": "Roeselare"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-03-21",
      "evidence_quote": "Beslissing tot ontslag met ingang vanaf heden van de statutaire zaakvoerder, de heer Wim Vanwalleghem, voornoemd",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Verbeke",
        "address": null,
        "birth_date": "1976-11-13",
        "profession": null,
        "birth_place": "Roeselare"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-03-21",
      "evidence_quote": "en van de opvolgend statutaire zaakvoerder, mevrouw Isabelle Verbeke.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanwalleghem Wim Georges Roger",
        "address": "8800 Roeselare, Oude Oekensestraat 28 bus A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-03-21",
      "evidence_quote": "Beslissing tot benoeming van de heer Vanwalleghem Wim Georges Roger, wonende te 8800 Roeselare, Oude Oekensestraat 28 bus A, ,, tot statutair bestuurder van de vennootschap, voor onbepaalde duur met ingang van heden",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "opvolgend statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "Verbeke Isabelle Inge Eveline",
        "address": "8800 Roeselare, Oude Oekensestraat 28 bus A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-03-21",
      "evidence_quote": "Beslissing tot benoeming van mevrouw Verbeke Isabelle Inge Eveline, wonende te 8800 Roeselare, Oude Oekensestraat 28 bus A, ,, tot opvolgend statutair bestuurder van de vennootschap:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Vanwalleghem",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Beslissing dat bij overlijden of wilsonbekwaamheid van de heer Wim Vanwalleghem, voornoemd, deze van rechtswege opgevolgd wordt door de opvolgend statutair bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Axelle THIERY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-03-23",
    "filing_date": "2022-03-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-02-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0862.016.036",
    "name_full": "ALGEMENE ELECTRICITEIT VANWALLEGHEM WIM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Axelle Thiery",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie proces-verbaal dd. 25.02.2022",
    "co\u00F6rdinatie dd. 25.02.2022"
  ],
  "corrected_publication_numac": null
}