HOBOKEN FINANCE

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0894.036.231",
        "name": "BEHEERMAATSCHAPPIJ VAN DER BURGH B.V.",
        "address": "Ringdijk 486, 2983 GS Ridderkerk/Nederland",
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-05-02",
      "evidence_quote": "de vennootschap naar Nederlands recht BEHEERMAATSCHAPPIJ VAN DER BURGH B.V., met zetel te 2983 GS Ridderkerk/Nederland, Ringdijk 486, ingeschreven in het Belgisch rechtspersonenregister onder het nummer 0894.036.231, vast vertegenwoordigd door Johannes Poot, wonende te 33087 AG Rotterdam/Nederland, ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "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": "0896.511.810",
        "name": "CEES ZEVENBERGEN BEHEER",
        "address": "Nieuwmoersesteenweg 16, 2910 Essen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-05-02",
      "evidence_quote": "de besloten vennootschap CEES ZEVENBERGEN BEHEER, met zetel te 2910 Essen, Nieuwmoersesteenweg 16, ingeschreven in het rechtspersonenregister onder het nummer 0896.511.810, vast vertegenwoordigd door Cornelis Zevenbergen, wonende te 2910 Essen, Nieuwmoersesteenweg 16.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "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": "WERPEN",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-22",
    "filing_date": "2025-08-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0597.717.859",
    "name_full": "HOBOKEN FINANCE",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0894.036.231",
    "org_name": "BEHEERMAATSCHAPPIJ VAN DER BURGH B.V.",
    "person_name": null,
    "org_rep_person_name": "Johannes Poot",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}