HTCTC

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0464.020.878",
        "name": "N.V. Ceti",
        "address": "Tabakvest 81, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "Naamloze Vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-03-11",
      "evidence_quote": "Gezien alle bestuurdersmandaten komen te vervallen op de jaarvergadering van 11.03.2021 wordt met unanimiteit van stemmen beslist met ingang van 11.03.2021 voor een periode van 6 jaar te herbenoemen:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0644.862.730",
        "name": "B.V. ATB",
        "address": "Broechemsesteenweg 302, 2560 Nijlen",
        "country": "BE",
        "legal_form": "B.V."
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-03-11",
      "evidence_quote": "B.V. ATB, met ondernemingsnummer 0644.862.730, gevestigd te 2560 Nijlen, Broechemsesteenweg 302, met vaste vertegenwoordiger de heer Christof Aertsen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0464.020.878",
        "name": "N.V. Ceti",
        "address": null,
        "country": null,
        "legal_form": "Naamloze Vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders onderling beslissen N.V. Ceti voor de duur van haar mandaat te benoemen tot gedelegeerde bestuurder.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": {
        "kbo": "0407.099.793",
        "name": "N.V. Fivanco",
        "address": null,
        "country": null,
        "legal_form": "Naamloze Vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene vergadering bekrachtigt het ontslag van volgende vervallen bestuurdersmandaten: N.V. Fivanco, 0407.099.793, vertegenwoordigd door BVBA David Vanbierbliet, vert. door David Van Biervliet waarvan het mandaat liep van 30.04.2009 tot 30.04.2015",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": {
        "kbo": "0453.082.941",
        "name": "N.V.Bellemond",
        "address": null,
        "country": null,
        "legal_form": "Naamloze Vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "N.V.Bellemond, 0453.082.941, vertegenwoordigd door Cornelius Roger Van Triest, waarvan het mandaat liep van 22.09.1997 tot 22.09.2003",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": {
        "kbo": null,
        "name": "N.V. HTC Wallonie",
        "address": null,
        "country": null,
        "legal_form": "Naamloze Vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "N.V. HTC Wallonie, 0462.922.106, vertegenwoordigd door Cornelius Roger Van Triest, waarvan het maandaat liep van 26.05.2015 tot 11.03.2021",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Cornelius Roger Van Triest",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0464.020.878",
        "name": "N.V. Ceti",
        "address": null,
        "country": null,
        "legal_form": "Naamloze Vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "N.V. Ceti, ged. bestuurder, vert Cornelius Roger Van Triest",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": {
        "kbo": null,
        "name": "Op de laatste biz. van Luik B vermeiden",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op de laatste biz. van Luik B vermeiden:",
      "decharge_status": null,
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-19",
    "filing_date": "2022-04-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2021-03-11",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0458.569.973",
    "name_full": "HTCTC",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}