DODONA

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    {
      "kind": "decharge_granted",
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    "office_city": "Luik",
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  },
  "act_meta": {
    "language": "nl",
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    "filing_date": "2023-03-03",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
      "body": "algemene_vergadering",
      "date": "2023-02-15",
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    }
  ],
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  "subject_company": {
    "kbo": "0436.190.390",
    "name_full": "DODONA",
    "legal_form": "naamloze vennootschap"
  },
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  "co_filed_documents": [],
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{
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "CRIEL Ludwig Prosper Maria",
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      "effective_date": "2023-01-26",
      "evidence_quote": "De algemene vergadering besluit om, met ingang van 26 januari 2023, te ontslaan als bestuurders: 1. De heer CRIEL Ludwig Prosper Maria",
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    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "JANSSEN Jasmine Jos\u00E9e Werner",
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        "profession": null,
        "birth_place": "Turnhout"
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      "reason": null,
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      "effective_date": "2023-01-26",
      "evidence_quote": "De algemene vergadering besluit om, met ingang van 26 januari 2023, te ontslaan als bestuurders: 2. Mevrouw JANSSEN Jasmine Jos\u00E9e Werner",
      "decharge_status": "provisional",
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "HORRIX Joseph Guillaume Hubert Henri",
        "address": "3630 Maasmechelen, Dokter Haubenlaan 89 bus 002",
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        "kbo": "0700.930.413",
        "name": "WINNETKA",
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      },
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      "compensated": null,
      "effective_date": "2023-01-26",
      "evidence_quote": "De algemene vergadering besluit om, met ingang van 26 januari 2023, te benoemen als bestuurders: 1. De besloten vennootschap WINNETKA",
      "decharge_status": null,
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    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
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        "rrn": null,
        "name": "HORRIX Joseph Guillaume Hubert Henri",
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        "birth_place": "Mechelen-aan-de Maas"
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        "kbo": "0700.930.413",
        "name": "WINNETKA",
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      "statutory": null,
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      "effective_date": "2023-01-26",
      "evidence_quote": "De besloten vennootschap WINNETKA wordt op haar beurt vast vertegenwoordigd door de heer HORRIX Joseph Guillaume Hubert Henri, hier aanwezig, geboren op 19 april 1937 te Mechelen-aan-de Maas, [*], wonende te 3630 Maasmechelen, Dokter Haubenlaan 89 bus 002, die hier tussenkomt in zijn hoedanigheid va",
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "NIEVAART Marco",
        "address": "3818 GD Amersfoort, Anna Paulownalaan 6 (Nederland)",
        "birth_date": "1972-01-04",
        "profession": null,
        "birth_place": "Leiden (Nederland)"
      },
      "reason": null,
      "subkind": "regular",
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        "kbo": "0794.414.954",
        "name": "THRUNO",
        "address": "8300 Knokke-Heist, Leopoldlaan 45 bus 4.1",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
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      "evidence_quote": "De besloten vennootschap THRUNO wordt op haar beurt vast vertegenwoordigd door de heer NIEVAART Marco",
      "decharge_status": null,
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    {
      "kind": "rep_rotation",
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        "rrn": null,
        "name": "HORRIX Joseph Guillaume Hubert Henri",
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        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-26",
      "evidence_quote": "die hier middels onderhandse volmacht van 26 januari 2023 vertegenwoordigd wordt door de heer HORRIX Joseph Guillaume Hubert Henri",
      "decharge_status": null,
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    {
      "kind": "decharge_granted",
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        "rrn": null,
        "name": "CRIEL Ludwig Prosper Maria",
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      "evidence_quote": "De algemene vergadering dankt deze bestuurders voor de door hen geleverde diensten voor de vennootschap en verleent hen alvast een tussentijdse kwijting.",
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    },
    {
      "kind": "decharge_granted",
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      "person": {
        "rrn": null,
        "name": "JANSSEN Jasmine Jos\u00E9e Werner",
        "address": "2630 Aartselaar, Zinkvalstraat 5",
        "birth_date": "1960-07-18",
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        "birth_place": "Turnhout"
      },
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      "evidence_quote": "De algemene vergadering dankt deze bestuurders voor de door hen geleverde diensten voor de vennootschap en verleent hen alvast een tussentijdse kwijting.",
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HORRIX Joseph Guillaume Hubert Henri",
        "address": "3630 Maasmechelen, Dokter Haubenlaan 89 bus 002",
        "birth_date": "1937-04-19",
        "profession": null,
        "birth_place": "Mechelen-aan-de Maas"
      },
      "reason": null,
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      "via_org": {
        "kbo": "0700.930.413",
        "name": "WINNETKA",
        "address": "3630 Maasmechelen, Boeienaarstraat 7",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Onmiddellijk na de statutenwijziging en na de benoeming van de nieuwe leden van de raad van bestuur van de vennootschap zijn de navolgende bestuurders in vergadering bijeen gekomen: A) 1. De besloten vennootschap WINNETKA",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HORRIX Joseph Guillaume Hubert Henri",
        "address": "3630 Maasmechelen, Dokter Haubenlaan 89 bus 002",
        "birth_date": "1937-04-19",
        "profession": null,
        "birth_place": "Mechelen-aan-de Maas"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0794.414.954",
        "name": "THRUNO",
        "address": "8300 Knokke-Heist, Leopoldlaan 45 bus 4.1",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "2. De besloten vennootschap THRUNO, met zetel te 8300 Knokke-Heist, Leopoldlaan 45 bus 4.1, ingeschreven in het rechtspersonenregister van de ondernemingsrechtbank",
      "decharge_status": null,
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    {
      "kind": "board_snapshot",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "HORRIX Joseph Guillaume Hubert Henri",
        "address": "3630 Maasmechelen, Dokter Haubenlaan 89 bus 002",
        "birth_date": "1937-04-19",
        "profession": null,
        "birth_place": "Mechelen-aan-de Maas"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0700.930.413",
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        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "B) De raad van bestuur wordt voorgezeten door de besloten vennootschap WINNETKA, vast vertegenwoordigd door de heer HORRIX Joseph Guillaume Hubert Henri.",
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    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WARSON Eric Marc Th\u00E9o",
        "address": "3630 Maasmechelen, Boeienaarstraat 7",
        "birth_date": "1966-05-07",
        "profession": null,
        "birth_place": "Sint-Agatha-Berchem"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Om de vlotte werking van de vennootschap te bevorderen beslist de raad van bestuur om de navolgende bijzondere volmacht te verlenen aan de heer WARSON Eric Marc Th\u00E9o",
      "decharge_status": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WARSON Eric Marc Th\u00E9o",
        "address": "3630 Maasmechelen, Boeienaarstraat 7",
        "birth_date": "1966-05-07",
        "profession": null,
        "birth_place": "Sint-Agatha-Berchem"
      },
      "reason": null,
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      "evidence_quote": "De heer WARSON Eric Marc Th\u00E9o hier aanwezig, aanvaardt deze bijzondere volmacht.",
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  ],
  "notary": {
    "name": "REYNDERS Inge",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-02",
    "filing_date": "2023-01-31",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN"
  },
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    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-01-26",
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    {
      "body": "algemene_vergadering",
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  ],
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    "kbo": "0436.190.390",
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  "co_filed_documents": [
    "expeditie",
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}