Havecon Serres

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERBAKEL HENDRIKUS JOSEPH PETRUS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-01-02",
      "evidence_quote": "De vergadering beslist tot het ontslag van de heer VERBAKEL HENDRIKUS JOSEPH PETRUS uit zijn mandaat van bestuurder van de vennootschap, en dit met onmiddellijke ingang.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERBAKEL Hendrikus Joseph Petrus",
        "address": "2665 Bleiswijk (Nederland), Lorentzstraat 8",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1001.756.909",
        "name": "HAVECON HOLDING",
        "address": "Marconistraat 32, 2665 JH Bleiswijk (Nederland)",
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist eenparig tot benoeming van de besloten vennootschap \u0022HAVECON HOLDING\u0022, met maatschappelijke zetel te 2665 JH Bleiswijk (Nederland), Marconistraat 32, ondernemingsnummer 1001.756.909 als bestuurder, vast vertegenwoordigd door de heer VERBAKEL Hendrikus Joseph Petrus, wonende te",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Filip MICHOEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hoogstraten",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-04",
    "filing_date": "2024-01-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0885.761.438",
    "name_full": "HAVECON SERRES",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Filip MICHOEL",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "de geco\u00F6rdineerde statuten",
    "de volmacht(en)"
  ],
  "corrected_publication_numac": null
}