HOME

{
  "events": [
    {
      "kind": "director_out",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "WIJNEN Denis Robert Mathieu",
        "address": "3600 Genk, Reeweg 63",
        "birth_date": "1944-11-22",
        "profession": null,
        "birth_place": "Boorsem"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ontslag van de huidige niet-statutaire bestuurders, waarvan kwijting, met name: de heer WIJNEN Denis Robert Mathieu",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "WIJNEN Koen",
        "address": "3600 Genk, Reeweg 63",
        "birth_date": "1977-07-06",
        "profession": null,
        "birth_place": "Bree"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ontslag van de huidige niet-statutaire bestuurders, waarvan kwijting, met name: de heer WIJNEN Koen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "WIJNEN Denis Robert Mathieu",
        "address": "3600 Genk, Reeweg 63",
        "birth_date": "1944-11-22",
        "profession": null,
        "birth_place": "Boorsem"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Herbenoeming als niet-statutaire bestuurders met ingang van heden, voor onbepaalde duur, met name: de heer WIJNEN Denis Robert Mathieu",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "WIJNEN Koen",
        "address": "3600 Genk, Reeweg 63",
        "birth_date": "1977-07-06",
        "profession": null,
        "birth_place": "Bree"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Herbenoeming als niet-statutaire bestuurders met ingang van heden, voor onbepaalde duur, met name: de heer WIJNEN Koen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "WIJNEN Denis Robert Mathieu",
        "address": "3600 Genk, Reeweg 63",
        "birth_date": "1944-11-22",
        "profession": null,
        "birth_place": "Boorsem"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De herbenoemde bestuurders verklaren dit mandaat te aanvaarden, onder de bevestiging niet getroffen te zijn door een maatregel die zich hiertegen verzet.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "WIJNEN Koen",
        "address": "3600 Genk, Reeweg 63",
        "birth_date": "1977-07-06",
        "profession": null,
        "birth_place": "Bree"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De herbenoemde bestuurders verklaren dit mandaat te aanvaarden, onder de bevestiging niet getroffen te zijn door een maatregel die zich hiertegen verzet.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0455.929.494",
        "name": "QPS Accountants",
        "address": "3500 Hasselt, Prins-Bisschopssingel 34 bus A, Toekomstlaan 38",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht voor formaliteiten aan QPS Accountants, met zetel te 3500 Hasselt, Prins-Bisschopssingel 34 bus A, Toekomstlaan 38, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Tongeren, onder het nummer 0455.929.494, haar aangestelden en gevolmachtigden om alle formaliteiten te vervul",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Yves CLERCX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-06",
    "filing_date": "2023-02-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-01-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0446.320.655",
    "name_full": "HOME",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yves CLERCX",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "gecoordineerde statuten"
  ],
  "corrected_publication_numac": null
}