Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Nocker Guido",
"address": null,
"birth_date": "1962-09-04",
"profession": null,
"birth_place": "Beveren"
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Nocker Guido",
"address": null,
"birth_date": "1962-09-04",
"profession": null,
"birth_place": "Beveren"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurder 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": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Nocker Guido",
"address": null,
"birth_date": "1962-09-04",
"profession": null,
"birth_place": "Beveren"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Bert Haeck",
"firm_city": null,
"firm_name": null,
"office_city": "Beveren-Waas",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-20",
"filing_date": "2023-03-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-06",
"unanimous": false
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-06",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-03-06",
"unanimous": false
},
{
"body": "algemene_vergadering",
"date": "2023-03-06",
"unanimous": false
},
{
"body": "algemene_vergadering",
"date": "2023-03-06",
"unanimous": false
},
{
"body": "algemene_vergadering",
"date": "2023-03-06",
"unanimous": false
},
{
"body": "algemene_vergadering",
"date": "2023-03-06",
"unanimous": false
},
{
"body": "algemene_vergadering",
"date": "2023-03-06",
"unanimous": false
},
{
"body": "algemene_vergadering",
"date": "2023-03-06",
"unanimous": false
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0545.849.979",
"name_full": "Bouwbedrijf De Nocker \u0026 Zn.",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie akte",
"geco\u00F6rdineerde statuten",
"volmacht"
],
"corrected_publication_numac": null
}