Industrieel Wonen

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dimitri Naesens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": "0434.296.714",
        "name": "Arcelis BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "De bijzondere algemene vergadering dd. 1 januari 2023 neemt kennis van het einde van het mandaat van de heer Dimitri Naesens, als vaste vertegenwoordiger van de bestuurder rechtspersoon Arcelis BV, met ondernemingsnummer 0434.296.714. Dit mandaat neemt zijn einde op datum van deze notulen, zijnde 1 ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "CARETTE Hannelore",
        "address": "8870 Izegem, Roeselaarsestraat 102/5",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0434.296.714",
        "name": "Arcelis BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "De bijzondere algemene vergadering dd. 1 januari 2023 neemt kennis van de aanstelling van de nieuwe vaste vertegenwoordiger van de bestuurder rechtspersoon Arcelis BV, met ondernemingsnummer 0434.296.714. Deze nieuwe vaste vertegenwoordiger is mevrouw CARETTE Hannelore, wonende te 8870 Izegem, Roese",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-01-01"
      },
      "rep_rotation_new_rep": "Hannelore Carette",
      "rep_rotation_old_rep": "Dimitri Naesens",
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "HARELBEKE",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-02-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-01-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0661.789.230",
    "name_full": "INDUSTRIEL WONEN",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "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
}