BEROIL

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHUTJES Bernard",
        "address": "Kretenveldweg 26, B-3520 Zonhoven",
        "birth_date": null,
        "profession": null,
        "birth_place": "Zonhoven"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-07-24",
      "evidence_quote": "Blijkens proces-verbaal der algemene vergadering d.d. 21 juni 2024 werd met algemeenheid van stemmen beslist te herbenoemen als bestuurder voor een termijn van zes (6) jaar tot de algemene vergadering van 2030 : -de heer SCHUTJES Bernard wondende te B-3520 Zonhoven, Kretenveldweg 26",
      "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_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERTELS Sabine",
        "address": "Kretenveldweg 26, B-3520 Zonhoven",
        "birth_date": null,
        "profession": null,
        "birth_place": "Zonhoven"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-07-24",
      "evidence_quote": "Blijkens proces-verbaal der algemene vergadering d.d. 21 juni 2024 werd met algemeenheid van stemmen beslist te herbenoemen als bestuurder voor een termijn van zes (6) jaar tot de algemene vergadering van 2030 : -mevrouw BERTELS Sabine wondende te B-3520 Zonhoven, Kretenveldweg 26",
      "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_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHUTJES Bernard",
        "address": "Kretenveldweg 26, B-3520 Zonhoven",
        "birth_date": null,
        "profession": null,
        "birth_place": "Zonhoven"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-07-24",
      "evidence_quote": "Blijkens proces-verbaal van de Raad van Bestuur van 21 juni 2024 blijkt de herbenoeming voor een periode van zes (6) jaar tot 2030 als gedelegeerd bestuurder: -de heer SCHUTJES Bernard wondende te B-3520 Zonhoven, Kretenveldweg 26",
      "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": "SCHUTJES Bernard",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Houthalen-Helchteren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-05",
    "filing_date": "2024-07-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-21",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-06-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0880.768.611",
    "name_full": "BEROIL",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "SCHUTJES Bernard",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}