HAECK TRANSPORT

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Els CLAEYS",
        "address": "8377 Zuienkerke, Leeglandstraat 26",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2022-11-05",
      "evidence_quote": "Het vrijwillig ontslag van hierna volgende persoon als bestuurder van de vennootschap met ingang vanaf 5 november 2022: - Mevrouw Els CLAEYS, wonende te 8377 Zuienkerke, Leeglandstraat 26.",
      "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": "WARD HAECK",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "WARD HAECK HOLDING",
        "address": "8000 Brugge, Pathoekeweg 390",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Aldus telt de vennootschap vanaf 5 november 2022 volgende (niet-statutaire) bestuurders: - CommV \u0022WARD HAECK HOLDING\u0022, met zetel te 8000 Brugge, Pathoekeweg 390, BTW BE 0752.925.084, RPR Gent (afdeling Brugge), vertegenwoordigd door haar vaste vertegenwoordiger, de heer Ward HAECK.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank DEWAELE",
        "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": "Aldus telt de vennootschap vanaf 5 november 2022 volgende (niet-statutaire) bestuurders: - CommV \u0022WARD HAECK HOLDING\u0022, met zetel te 8000 Brugge, Pathoekeweg 390, BTW BE 0752.925.084, RPR Gent (afdeling Brugge), vertegenwoordigd door haar vaste vertegenwoordiger, de heer Ward HAECK.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Birgit DEWAELE",
        "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": "Aldus telt de vennootschap vanaf 5 november 2022 volgende (niet-statutaire) bestuurders: - CommV \u0022WARD HAECK HOLDING\u0022, met zetel te 8000 Brugge, Pathoekeweg 390, BTW BE 0752.925.084, RPR Gent (afdeling Brugge), vertegenwoordigd door haar vaste vertegenwoordiger, de heer Ward HAECK.",
      "decharge_status": null,
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-12-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-11-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0771.411.504",
    "name_full": "HAECK TRANSPORT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Birgit DEWAELE",
        "address": "8380 Dudzele, Dudzeelse Steenweg 421",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2022-06-01",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering de dato 1 juni 2022 blijkt de benoeming tot bijkomend niet-statutaire bestuurder voor onbepaalde duur met ingang van 1/6/2022 van mevrouw Birgit DEWAELE, wonende te 8380 Dudzele, Dudzeelse Steenweg 421.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-22",
    "filing_date": "2022-07-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-06-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0771.411.504",
    "name_full": "HAECK TRANSPORT",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}