HIMCO

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Groep T Comm VA",
        "address": "Bornstraat 24, Roeselare",
        "country": "BE",
        "legal_form": "VA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-05-14",
      "evidence_quote": "De vergadering beslist als bestuurder te herbenoemen: Groep T Comm VA. met maatschappelijke zetel te Roeselare, Bornstraat 24. Haar mandaat gaat in op 14/05/2022 en heeft een bepaalde duur en zal dus behoudens herverkiezingen eindigen op de algemene vergadering van 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "H\u0026D NV",
        "address": "Oekensestraat 120, Roeselare",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-05-14",
      "evidence_quote": "De vergadering beslist als bestuurder te herbenoemen: H\u0026D NV, met maatschappelijke zetel te Roeselare, Oekensestraat 120. Haar mandaat gaat in op 14/05/2022 en heeft een bepaalde duur en zal dus behoudens herverkiezeingen eindigen op de algemene vergadering van 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "R.D.B NV",
        "address": "Sint Michielsstraat 3 bus 21, Roeselare",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-05-14",
      "evidence_quote": "De vergadering beslist als bestuurder te herbenoemen: -R.D.B NV, met maatschappelijke zetel te Roeselare Sint Michielsstraat 3 bus 21. Haar mandaat gaat in op 14/05/2022 en heeft een bepaalde duur en zal dus behoudens herverkiezeingen eindigend op de algemene vergadering van 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Vincere CVBA",
        "address": "Westlaan 466, Roeselare",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-05-14",
      "evidence_quote": "De vergadering beslist als bestuurder te herbenoemen: Vincere CVBA, met maatschappelijke zetel te Roeselare, Westlaan 466. Haar mandaat gaat in op 14/05/2022 en heeft een bepaalde duur en zal dus behoudens herverkiezingen eindigend op de algemene vergadering van 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Farma Immo NV",
        "address": "Parkstraat 2, 8730 Beenem",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-05-14",
      "evidence_quote": "De vergadering beslist als bestuurder te herbenoemen: -Farma Immo NV, met maatschappelijke zetel te Parkstraat 2, 8730 Beenem. Haar mandaat gaat in op 14/05/2022 en heeft een bepaalde duur en zal dus behoudens herverkiezein eindigend op de algemene vergadering van 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Lieven De Marez",
        "address": "Beversesteenweg 332, Roeselare",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "NV Wisli",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders nemen kennis van de vervanging van NV Wisli met vast vertegenwoordiger Lieven De Marez als vast vertegenwoordiger van Farma Immo NV door Lieven De Marez wonende te Roeselare Beversesteenweg 332.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Farma-Immo NV",
        "address": "Parkstraat 2, 8730 Beernem",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-05-14",
      "evidence_quote": "De bestuurders besluiten om te herbenoemen tot gedelegeerd bestuurder van de vennootschap met ingang van 14/05/2022: - Farma-Immo NV, met maatschappelijke zetel te Parkstraat 2, 8730 Beernem.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Lieven De Marez",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Farma-Immo NV",
        "address": "Parkstraat 2, 8730 Beernem",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor deze vennootschap zal De Heer De Marez Lieven optreden als Vaste Vertegenwoordiger in de zin van artikel 2:55 van het Ww.",
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-05",
    "filing_date": "2022-12-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-05-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0436.750.913",
    "name_full": "Himco",
    "legal_form": "NV"
  },
  "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
}