Home Watch

{
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "OBVIUS BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0539.989.496",
        "name": "OBVIUS BV",
        "address": "Terhagenstraat 5B",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-03-28",
      "evidence_quote": "Benoeming van OBVIUS BV, met maatschappelijke zetel te 3440 Zoutleeuw, Terhagenstraat 5B en met ondernemingsnummer 0539.989.496 en met als vaste vertegenwoordiger de he heer John Swinnen en dit met ingang vanaf 28 maart 2022, voor onbepaalde duur;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "81.03.30-319.18",
        "name": "Michael Van Der Heijden",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "Securityland NV",
        "address": "Tiensesteenweg 168 bus D102",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Wijziging van de vaste vertegenwoordiger van de vennootschap genaamd Securityland NV, met maatschappelijke zetel te 3800 Sint-Truiden, Tiensesteenweg 168 bus D102 aangaande het mandaat van bestuurder van Securityland NV in deze Vennootschap. Hierbij zal de heer John Swinnen vervangen worden als vast",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Michael Van Der Heijden",
      "rep_rotation_old_rep": "John Swinnen",
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het geven van een volmacht aan Meester Ina Beelen en/of iedere andere advocaat van het advocatenkantoor Odigo Advocaten Hasselt CVBA, kantoor houdende te 3500 Hasselt, met macht van indeplaatsstelling, teneinde alle normalerwijs noodzakelijke of nuttige formaliteiten te kunnen vervullen met betrekki",
      "decharge_status": "granted",
      "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": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-12",
    "filing_date": "2022-04-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-03-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0461.140.770",
    "name_full": "HOME WATCH",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sebastian Ben Abdessalem",
    "org_rep_person_name": null,
    "person_role_at_subject": "Volmachthouder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}