Bouwgroep Hendriks

{
  "events": [
    {
      "kind": "decharge_pending",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HENDRIKS Timothy",
        "address": "3620 Lanaken, Kiezelweg 399",
        "birth_date": "1988-10-06",
        "profession": null,
        "birth_place": "Tongeren"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurder (voorheen zaakvoerder) voor de uitoefening van haar mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0443.578.822",
        "name": "Deloitte Accountancy",
        "address": "Luchthaven Brussel Nationaal 1, 1930 Zaventem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit volmacht te verlenen aan de besloten vennootschap \u201CDeloitte Accountancy\u201D, met zetel te Luchthaven Brussel Nationaal 1, 1930 Zaventem, ondernemingsnummer 0443.578.822 - rechtspersonenregister Brussel, haar aangestelden en gevolmachtigden elk met de bevoegdheid om individueel te",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Mia KNAPEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lanaken",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-11",
    "filing_date": "2024-01-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0537.418.897",
    "name_full": "Bouwgroep Hendriks",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van de akte van dertien december tweeduizend drie\u00EBntwintig",
    "het verslag van het bestuursorgaan inzake de vereniging van alle aandelen in \u00E9\u00E9n hand",
    "de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}