EcoProperties

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve PORTAUWE",
        "address": "3460 Bekkevoort, Dennenstraat 27/B",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-06-24",
      "evidence_quote": "Blijkens de notulen van de Vergadering van Bestuurders d.d. 24 juni 2024 werd beslist te benoemen als gedelegeerd bestuurder van de Vennootschap, met ingang van 24 juni 2024, voor onbepaalde duur: \u2022 de heer Steve PORTAUWE, wonende te 3460 Bekkevoort, Dennenstraat 27/B,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nick PORTAUWE",
        "address": "3300 Tienen, Fred Chaffartlaan 9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-24",
      "evidence_quote": "Met ingang van 24 juni 2024, en voor onbepaalde duur, is het bestuursorgaan van de Vennootschap aldus samengesteld als volgt: \u26AB de heer Steve PORTAUWE, wonende te 3460 Bekkevoort, Dennenstraat 27/B.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lien PORTAUWE",
        "address": "3460 Bekkevoort, Plasveldstraat 2/D",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-24",
      "evidence_quote": "Met ingang van 24 juni 2024, en voor onbepaalde duur, is het bestuursorgaan van de Vennootschap aldus samengesteld als volgt: \u26AB de heer Steve PORTAUWE, wonende te 3460 Bekkevoort, Dennenstraat 27/B.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-19",
    "filing_date": "2024-08-07",
    "act_kind_objet": "BENOEMING GEDELEGEERD BESTUURDER"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-06-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1007.017.574",
    "name_full": "EcoProperties",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Steve PORTAUWE",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Origineel getekende verklaring geen bestuursverboden",
    "Origineel getekende notulen van de Vergadering van Bestuurders d.d. 24 juni 2024"
  ],
  "corrected_publication_numac": null
}