DIMI THEUWISSEN

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annemie Eben",
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      "effective_date": "2023-10-01",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
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      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0455.929.494",
        "name": "BV QPS ACCOUNTANTS",
        "address": "Prins-Bisschopssingel 34 bus A, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
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      "evidence_quote": "",
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      "rep_rotation_old_rep": null,
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  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-02-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0875.572.775",
    "name_full": "DIMI THEUWISSEN",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0455.929.494",
    "org_name": "BV QPS ACCOUNTANTS",
    "person_name": null,
    "org_rep_person_name": "Erwin Devis",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de bijzondere algemene vergadering dd. 02/10/2023"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "decharge_pending",
      "role": "voorzitter",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De vergadering ontslaat de voorzitter van de voorlezing van dit verslag, zij erkennen voorafgaandelijk kennis te hebben genomen van dit verslag en keuren dit goed.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "THEUWISSEN Dimitri",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige \u201Czaakvoerder\u201D, te weten de heer THEUWISSEN Dimitri, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder, en dit voor een onbepaalde duur.",
      "decharge_status": null,
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        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_pending",
      "role": "zaakvoerder",
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        "rrn": null,
        "name": "THEUWISSEN Dimitri",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal beslissen over het al dan niet bezoldigd zijn van het mandaat van de bestuurder. De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende \u201Czaakvoerder\u201D voor de uitoefening van zijn mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
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      "subkind": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur en die, indien zij worden benoemd in de statuten, de hoedanigheid van statutair bestuurder kunnen hebben.",
      "decharge_status": null,
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      "effective_date_qualifier": null
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    {
      "kind": "decharge_pending",
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering, zonder dat hun herroeping recht geeft op enige vergoeding.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering kan het mandaat van een al dan niet in de statuten benoemde bestuurder steeds be\u00EBindigen wegens wettige reden, zonder opzeggingstermijn of vertrekvergoeding.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Peter JOOSSENS",
    "firm_city": null,
    "firm_name": "Notariaat Joossens",
    "office_city": "Lanaken",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-27",
    "filing_date": "2022-05-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-05-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0875.572.775",
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    "legal_form": "BV"
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  },
  "co_filed_documents": [
    "afschrift van het procesverbaal van de algemene vergadering",
    "verslag van het bestuursorgaan inzake wijziging voorwerp",
    "geco\u00F6rdineerde statuten"
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  "corrected_publication_numac": null
}