HOECKX - CANTERS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CANTERS Nico Louis Maria",
        "address": "2100 Deurne (Antwerpen), Manebruggestraat, 261",
        "birth_date": "1971-05-05",
        "profession": null,
        "birth_place": "Antwerpen"
      },
      "reason": "eervol",
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit om de huidige bestuurder (voorheen zaakvoeder) van de vennootschap, te weten: de heer CANTERS Nico Louis Maria, geboren te Antwerpen op 5 mei 1971, wonende te 2100 Deurne (Antwerpen), Manebruggestraat, 261 te ontslaan als bestuurder (voorheen zaakvoerder) van de venno",
      "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": "Werner DE BOCK",
        "address": null,
        "birth_date": null,
        "profession": "accountant",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0413.047.477",
        "name": "Accountantskantoor DE BOCK BV",
        "address": "2900 Schoten, Schijnparklaan 19",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit aan de heer Werner DE BOCK, accountant bij Accountantskantoor DE BOCK BV te 2900 Schoten, Schijnparklaan 19, rechtspersonenregister Antwerpen, afdeling Antwerpen, ondernemingsnummer 0413.047.477, een bijzondere volmacht te verlenen, met recht van indeplaatsstelling, teneinde a",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Marc Verhoeven",
    "firm_city": null,
    "firm_name": null,
    "office_city": "DeurneAntwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-01",
    "filing_date": "2023-11-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0414.657.479",
    "name_full": "HOECKX-CANTERS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc Verhoeven",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}