BELEGGINGSMAATSCHAPPIJ KNOKKE

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeremy Antheunis",
        "address": "2930 Brasschaat Withofdreef 2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-02-02",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Jeremy Antheunis, met woonplaats te 2930 Brasschaat Withofdreef 2, als niet-statutaire bestuurder, en dit met ingang op 02/02/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leonardus Antheunis",
        "address": "Sharjah Al Majaz 106 (Al Majaz 2)",
        "birth_date": null,
        "profession": null,
        "birth_place": "Sharjah Al Majaz 106 (Al Majaz 2)"
      },
      "reason": null,
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      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-02-02",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Leonardus Antheunis, met woonplaats te Sharjah Al Majaz 106 (Al Majaz 2), als niet-statutaire bestuurder, en dit met ingang op 02/02/2025. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
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      "decharge_status": "granted",
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      "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": "2025-03-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-02-02",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-02",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0453.424.421",
    "name_full": "BELEGGINGSMAATSCHAPPIJ KNOKKE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
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  "co_filed_documents": [],
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}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leon Antheunis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-06-30",
      "evidence_quote": "De vergadering aanvaardt het ontslag. Er wordt kwijting verleend voor het door hem uitgeoefende mandaat. Deze kwijting zal automatisch bevestigd worden door de eerstvolgende jaarvergadering.",
      "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": "Jeremy Antheunis",
        "address": "Borrekenslei 115, 2930 Brasschaat",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-06-30",
      "evidence_quote": "De vergadering beslist om met ingang van heden, 30 juni 2022, volgend persoon te benoemen als bestuurder voor onbepaalde termijn: De heer Jeremy Antheunis - Borrekenslei 115, 2930 Brasschaat",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-09-07",
    "act_kind_objet": "Zetelverplaatsing \u002B ontslag en benoeming bestuurders"
  },
  "decisions": [
    {
      "body": "enige_bestuurder",
      "date": "2022-06-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-06-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0453.424.421",
    "name_full": "Beleggingsmaatschappij Knokke",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "person_name": "Jeremy Antheunis",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}