AQUAREIN

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "JANSSENS Eddy Ren\u00E9 Lea Marcel",
        "address": "2288 Grobbendonk (Bouwel), Herentalse steenweg 4 /B201",
        "birth_date": "1958-09-01",
        "profession": null,
        "birth_place": "Merchtem"
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer JANSSENS Eddy Ren\u00E9 Lea Marcel, geboren te Merchtem op 1 september 1958, wonend te 2288 Grobbendonk (Bouwel), Herentalse steenweg 4 /B201 en de heer JANSSENS Bj\u00F6rn, geboren te Mortsel op 8 november 1977, wonend te 2280 Grobbendonk, Herentalse steenweg 4, bieden aan de vergadering hun ontslag ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "JANSSENS Bj\u00F6rn",
        "address": "2280 Grobbendonk, Herentalse steenweg 4",
        "birth_date": "1977-11-08",
        "profession": null,
        "birth_place": "Mortsel"
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer JANSSENS Eddy Ren\u00E9 Lea Marcel, geboren te Merchtem op 1 september 1958, wonend te 2288 Grobbendonk (Bouwel), Herentalse steenweg 4 /B201 en de heer JANSSENS Bj\u00F6rn, geboren te Mortsel op 8 november 1977, wonend te 2280 Grobbendonk, Herentalse steenweg 4, bieden aan de vergadering hun ontslag ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "JANSSENS Eddy Ren\u00E9 Lea Marcel",
        "address": "2288 Grobbendonk (Bouwel), Herentalse steenweg 4 /B201",
        "birth_date": "1958-09-01",
        "profession": null,
        "birth_place": "Merchtem"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent, door een bijzondere stemming, volledige en algehele kwijting aan de ontslagnemende zaakvoerders/bestuurders voor hun mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "JANSSENS Bj\u00F6rn",
        "address": "2280 Grobbendonk, Herentalse steenweg 4",
        "birth_date": "1977-11-08",
        "profession": null,
        "birth_place": "Mortsel"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent, door een bijzondere stemming, volledige en algehele kwijting aan de ontslagnemende zaakvoerders/bestuurders voor hun mandaat.",
      "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": "Eddy Janssens",
        "address": "2280 Grobbendonk",
        "birth_date": "1958-09-01",
        "profession": null,
        "birth_place": "Merchtem"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering benoemt tot niet-statutaire bestuurders, met ingang van heden: de heren Eddy en Bj\u00F6rn Janssens, beiden voornoemd, die deze benoeming aanvaarden en verklaren dat er tegen hen geen beroepsverbod werd uitgesproken.",
      "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bj\u00F6rn Janssens",
        "address": "2280 Grobbendonk",
        "birth_date": "1977-11-08",
        "profession": null,
        "birth_place": "Mortsel"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering benoemt tot niet-statutaire bestuurders, met ingang van heden: de heren Eddy en Bj\u00F6rn Janssens, beiden voornoemd, die deze benoeming aanvaarden en verklaren dat er tegen hen geen beroepsverbod werd uitgesproken.",
      "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": "Patrick Knevels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mortsel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-09",
    "filing_date": "2023-11-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-10-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0882.092.165",
    "name_full": "AQUAREIN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick Knevels",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift - co\u00F6rdinatie met lijst"
  ],
  "corrected_publication_numac": null
}