Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Appelboom Michael",
"address": "Professor Piccardlaan 40, 2610 Wilrijk",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering besluit te herbenoemen tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2030: \u2022 de heer Appelboom Michael, wonende te Professor Piccardlaan 40, 2610 Wilrijk; en",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Appelboom Sidney",
"address": "Frilinglei 106, 2930 Brasschaat",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering besluit te herbenoemen tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2030: \u2022 de heer Appelboom Michael, wonende te Professor Piccardlaan 40, 2610 Wilrijk; en",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Sidney APPELBOOM",
"address": "2930 Brasschaat, Frillinglei 106",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "vrijwillig",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2018-06-14",
"evidence_quote": "De raad van bestuur neemt kennis van het vrijwillig ontslag als gedelegeerd bestuurder van de heer Sidney APPELBOOM, wonende te 2930 Brasschaat, Frillinglei 106, en dit met ingang van 14 juni 2018.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Michael APPELBOOM",
"address": "2610 Wilrijk, Professor Picardlaan 40",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Vervolgens besluit de raad van bestuur tot de herbenoeming als gedelegeerd bestuurder van de heer Michael APPELBOOM, wonende te 2610 Wilrijk, Professor Picardlaan 40, voor een termijn van zes (6) jaar, met ingang van heden en eindigend onmiddelijk na de jaarvergadering die zal gehouden worden in 203",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-23",
"filing_date": "2025-01-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "jaarvergadering",
"date": "2024-08-31",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-08-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0838.133.349",
"name_full": "APPLE REAL ESTATE",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michael APPELBOOM",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}