BOOZT

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "notaris",
      "person": {
        "rrn": null,
        "name": "Johan VAN den NIEUWENHUIZEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De voorzitter ontslaat de instrumenterende notaris voorlezing te geven van het bijzonder verslag opgesteld door het bestuursorgaan de dato 13 februari 2023 betreffende de hierna vermelde wijziging van het voorwerp.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "niet_statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "DE HAES Bas",
        "address": "Roddam 106, 2880 Bornem",
        "birth_date": "1997-05-14",
        "profession": null,
        "birth_place": "Mechelen"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2023-02-27",
      "evidence_quote": "De vergadering besluit om eveneens tot niet-statutaire bestuurder te benoemen voor een onbepaalde duur, met ingang vanaf heden: de heer DE HAES Bas, geboren te Mechelen op 14 mei 1997, die aanvaard heeft.",
      "decharge_status": null,
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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  ],
  "notary": {
    "name": "Johan VAN den NIEUWENHUIZEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bornem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-17",
    "filing_date": "2023-04-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-02-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0860.455.425",
    "name_full": "BOOZT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Johan VAN den NIEUWENHUIZEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "afschrift van de akte - bijzonder verslag opgesteld door het bestuursorgaan de dato 13 februari 2023 - geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}