ASSUTRANS INTERNATIONAL

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guy Laenen",
        "address": "Kapelaan Staslaan 32, 2160 Wommelgem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Guy Laenen \u0026 Co BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-06-10",
      "evidence_quote": "De vergadering beslist de herbenoeming van Guy Laenen \u0026 Co BV te bevestigen. Zijn mandaat vangt aan op 10/06/2022, voor een bepaalde duur van 6 jaar, en zal dus behoudens herverkiezing eindigen op 08/06/2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guido Laenen",
        "address": "Kapelaan Staslaan 32, 2160 Wommelgem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Guy Laenen \u0026 Co BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-06-10",
      "evidence_quote": "Voor deze vennootschap zal dhr. Guido Laenen wonende te Kapelaan Staslaan 32, 2160 Wommelgem optreden als vaste vertegenwoordiger in de zin van artikel 2:55 van het WW.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veronique Reusens",
        "address": "Burgemeester Van Hovelaan 15 (DKL), 9170 Sint-Gillis_Waas",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-06-10",
      "evidence_quote": "De vergadering beslist daarnaast de benoeming van mevr. Veronique Reusens, wonende te Burgemeester Van Hovelaan 15 (DKL), 9170 Sint-Gillis_Waas als bestuurder met ingang op 10/06/2022 te bevestigen. Dit mandaat geldt voor een bepaalde duur van zes jaren en zal dus behoudens herverkiezing eindigen op",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Laenen",
        "address": "Kapelaan Staslaan 32, 2160 Wommelgem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-06-10",
      "evidence_quote": "Het mandaat van De Heer Laenen Guido, wonende te Kapelaan Staslaan 32, 2160 Wommelgem wordt niet verlengd, en eindigd op 10/06/2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Laenen",
        "address": "Kapelaan Staslaan 32, 2160 Wommelgem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het mandaat van De Heer Laenen Guido, wonende te Kapelaan Staslaan 32, 2160 Wommelgem wordt niet verlengd, en eindigd op 10/06/2022.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Laenen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Guy Laenen \u0026 Co BV",
        "address": "Wommelgem",
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-10-11",
      "evidence_quote": "Het bestuursorgaan beslist, met ingang van 11/10/2022, Guy Laenen \u0026 Co BV vertegenwoordigd door Guido Laenen, met zetel te Wommelgem, te (her)benoemen tot gedelegeerd bestuurder, bevoegd tot daden van dagelijks bestuur, overeenkomstig de bepalingen van de statuten en met de volledige externe vertege",
      "decharge_status": null,
      "mandate_duration": null,
      "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": null,
    "filing_date": "2022-12-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-10-10",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-09-19",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0863.470.343",
    "name_full": "Assutrans International",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Guy Laenen \u0026 Co",
    "person_name": null,
    "org_rep_person_name": "Laenen Guido",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}