AM@HOME

{
  "events": [
    {
      "kind": "director_out",
      "role": "statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "VAES Anna-Maria Gerda Florentina",
        "address": "2221 Heist-op-den-Berg (Booischot), Broekmansstraat 21A",
        "birth_date": "1968-10-29",
        "profession": null,
        "birth_place": "Heist-op-den-Berg"
      },
      "reason": "ontslag",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige statutaire zaakvoerder, mevrouw VAES Anna-Maria voormeld, ontslag te geven uit haar functie en gaat onmiddellijk over tot haar herbenoeming als statutair bestuurder voor een onbepaalde duur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "HERMANS Harry Denis Celine",
        "address": "2221 Heist-op-den-Berg (Booischot), Broekmansstraat 21A",
        "birth_date": "1968-12-30",
        "profession": null,
        "birth_place": "Heist-op-den Berg"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "In geval van overlijden, ontslag of bestendige onbekwaamheid van de statutair bestuurder, wordt de heer HERMANS Harry Denis Celine, geboren te Heist-op-den Berg op 30 december 1968, wonend te 2221 Heist-op-den-Berg (Booischot), Broekmansstraat 21A vanaf deze dag benoemd als statutair bestuurder-opvo",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "VAES Anna-Maria Gerda Florentina",
        "address": "2221 Heist-op-den-Berg (Booischot), Broekmansstraat 21A",
        "birth_date": "1968-10-29",
        "profession": null,
        "birth_place": "Heist-op-den-Berg"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van haar mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Erika ISENBORGHS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Heist-op-den-Berg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-19",
    "filing_date": "2023-04-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-04-13",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-13",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-13",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-13",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0541.483.692",
    "name_full": "AM@HOME",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}