KWASI

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jim Denayer",
        "address": "1600 Sint-Pieters-Leeuw Kastanjedreef 21 bus 0",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-01-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Jim Denayer, met woonplaats te 1600 Sint-Pieters-Leeuw Kastanjedreef 21 bus 0, als niet-statutaire bestuurder, en dit met ingang op 01/01/2025. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
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      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0477.524.070",
        "name": "BV Van Cauwenbergh Accountancy \u0026 Tax",
        "address": "3390 Tielt-Winge, Bergstraat 4A",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV Van Cauwenbergh Accountancy \u0026 Tax, rechtspersoon met zetel te 3390 Tielt-Winge, Bergstraat 4A, RPR Leuven, gekend in de \u041A\u0412\u041E onder nummer 0477524070, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betr",
      "decharge_status": null,
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        "kind": "until_agm_year",
        "value": 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": "2075-01-15",
    "filing_date": "2025-01-07",
    "act_kind_objet": "Benoemingen"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0806.624.185",
    "name_full": "Kwasi",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": "BV Van Cauwenbergh Accountancy \u0026 Tax",
    "person_name": "Michel Van Cauwenbergh",
    "org_rep_person_name": "Michel Van Cauwenbergh",
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 04/12/2024",
    "de notulen van de algemene vergadering dd. 20/12/2024"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende (statutaire) zaakvoerder(s) voor de uitoefening van hun mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
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      "person": null,
      "reason": null,
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Julien Vandenbulcke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-12",
    "filing_date": "2024-11-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-11-06",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-11-06",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-11-06",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-11-06",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-11-06",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-11-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0806.624.185",
    "name_full": "KWASI",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Julien Vandenbulcke",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "afschrift van het proces-verbaal van 06/11/2024",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}