HOLDING RAETS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan RAETS",
        "address": "2900 Schoten, Henri Engelslei 44",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "death",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-05-30",
      "evidence_quote": "De kennisname van het overlijden van de heer Jan RAETS, wonende te 2900 Schoten, Henri Engelslei 44, op 30 mei 2025. Bijgevolg is een einde gekomen aan diens mandaat van bestuurder van de vennootschap. De vergadering verleent kwijting voor het gevoerde mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Magali BOONEN",
        "address": "2900 Schoten, Dennenlei 17",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-05-30",
      "evidence_quote": "De benoeming van mevrouw Magali BOONEN, wonende te 2900 Schoten, Dennenlei 17, als bestuurder van de vennootschap met ingang van 30 mei 2025. Zij verklaart niet getroffen te zijn door enig beroepsverbod. Het mandaat wordt opgenomen tot het sluiten van de algemene vergadering dewelke gehouden zal wor",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-07-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0458.293.524",
    "name_full": "Holding Raets",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0735.429.848",
    "org_name": "aternio legal bv",
    "person_name": null,
    "org_rep_person_name": "Sophie Claeys",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}