HIIGH

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        "kbo": null,
        "name": "Gilles Dani\u00EBls",
        "address": "Berlaarbaan 353, 2861 Onze-Lieve-Vrouw-Waver",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het controleverslag van de bedrijfsrevisor, werd opgemaakt door de besloten vennootschap \u201CGilles Dani\u00EBls\u201D... De besluiten luiden als volgt: \u201COvereenkomstig artikel 5:133 \u00A71 van het Wetboek van Vennootschappen en Verenigingen (hierna \u201CWVV\u201D), brengen wij hierna aan de buitengewone algemene vergadering",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
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        "name": "SWAEB Lennert Ward",
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      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-02-14",
      "evidence_quote": "De vergadering beslist te benoemen tot bijkomende bestuurders, met een mandaat van onbepaalde duur, met ingang van heden: - De heer SWAEB Lennert Ward, wonende te 1880 Kapelle-op-den-Bos, Nachtegalenlaan",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "CLAESSENS Carlo Henri Germaine",
        "address": "2930 Brasschaat, Kleine Heide 6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-02-14",
      "evidence_quote": "De vergadering beslist te benoemen tot bijkomende bestuurders, met een mandaat van onbepaalde duur, met ingang van heden: - De heer CLAESSENS Carlo Henri Germaine, wonende te 2930 Brasschaat, Kleine Heide 6.",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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  ],
  "notary": {
    "name": "Sebastiaan-Willem VERBERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-17",
    "filing_date": "2023-02-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-02-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0794.351.410",
    "name_full": "HIIGH",
    "legal_form": "BV"
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    "kind": "org",
    "org_kbo": null,
    "org_name": "GILLES DANI\u00CBLS BV",
    "person_name": null,
    "org_rep_person_name": "Gilles Dani\u00EBls",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van verslagschrift met volmachten",
    "verslag van de bestuurders voor inbreng in natura",
    "verslag van de bedrijfsrevisor voor inbreng in natura",
    "geco\u00F6rdineerde statuten"
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  "corrected_publication_numac": null
}