Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Armand Brouwers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2023-03-31",
"evidence_quote": "De algemene vergadering beslist tot de herbenoeming van Armand Brouwers als bestuurder, en dit met ingang op 31/03/2023.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nancy Brouwers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2023-03-31",
"evidence_quote": "De algemene vergadering beslist tot de herbenoeming van Nancy Brouwers als bestuurder, en dit met ingang op 31/03/2023.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Armand Brouwers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-03-31",
"evidence_quote": "Het bestuursorgaan beslist tot herbenoeming van Armand Brouwers als persoon belast met dagelijks bestuur met ingang op 31/03/2023.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV IBB Kempen, rechtspersoon met zetel te 2260 Westerlo, Mechelsestraat 2, RPR Antwerpen afdeling Turnhout, gekend in de KBO onder nummer 0739.577.389, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betr",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Turnhout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-19",
"filing_date": "2023-04-07",
"act_kind_objet": "Benoemingen"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-31",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2022-03-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0451.858.464",
"name_full": "Brouwers Hout",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0739.577.389",
"org_name": "BV IBB Kempen",
"person_name": "Sien Dams",
"org_rep_person_name": "Sien Dams",
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}