DR. IVICA HOLJEVAC

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HOLJEVAC Ivica",
        "address": "3600 Genk, Armand Maclotlaan 68 bus 02",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "compensated": null,
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      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder, hierna vermeld, ontslag te geven uit zijn functie: Voornoemde heer HOLJEVAC Ivica, wonend te 3600 Genk, Armand Maclotlaan 68 bus 02.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HOLJEVAC Ivica",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de bestuurder voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HOLJEVAC Ivica",
        "address": "3600 Genk, Armand Maclotlaan 68 bus 02",
        "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": "Wordt benoemd tot niet - statutair bestuurder: Voornoemde heer HOLJEVAC Ivica, wonend te 3600 Genk, Armand Maclotlaan 68 bus 02, die zijn mandaat zal aanvaarden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "20"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HOLJEVAC Ivica",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Vervolgens beslist de algemene vergadering het aantal bestuurders te bepalen op \u00E9\u00E9n.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
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      "person": null,
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "boekhoudkantoor Van Miert",
        "address": "3920 Lommel, Louis Pasteurstraat 17 C",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent bijzondere volmacht aan de hierna genoemde persoon, evenals haar bedienden, aangestelden en lasthebbers, met de mogelijkheid tot indeplaatsstelling, aan wie de macht verleend wordt om de inschrijving, wijziging, doorhaling in de kruispuntbank der ondernemingen (KBO) te verric",
      "decharge_status": null,
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  ],
  "notary": {
    "name": "Yasmine FAGARD",
    "firm_city": null,
    "firm_name": "Colson \u0026 Fagard BV",
    "office_city": "Maasmechelen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-17",
    "filing_date": "2023-01-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0506.847.566",
    "name_full": "DR. IVICA HOLJEVAC",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Yasmine FAGARD",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}