Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piet Colruyt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-11-12",
"evidence_quote": "De vergadering beslist als bestuurder te herbenoemen: Piet Colruyt. Zijn mandaat gaat in op 12 november 2024 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op 12 november 2030.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2030-11-12"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wattson NV",
"address": "Nieuwewandeling 62 bus 18, Gent",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-11-12",
"evidence_quote": "De vergadering beslist als bestuurder te herbenoemen: Wattson NV, met zetel te Nieuwewandeling 62 bus 18, Gent. Zijn mandaat gaat in op 12 november 2024 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op 12 november 2030",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2030-11-12"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Stijn De Roo",
"address": "Jean B\u00E9thunestraat 5A, 9040 Sint-Amandsberg",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor deze vennootschap zal Stijn De Roo wonende te Jean B\u00E9thunestraat 5A, 9040 Sint-Amandsberg optreden als vaste vertegenwoordiger in de zin van artikel 2:55 van het Wetboek van Vennootschappen en Verenigingen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom De Bosschere",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-11-12",
"evidence_quote": "De vergadering beslist als bestuurder te herbenoemen: Tom De Bosschere. Zijn mandaat gaat in op 12 november 2024 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op 12 november 2030.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2030-11-12"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-12",
"filing_date": "2025-02-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0730.684.667",
"name_full": "LOCAL ENERGY SAVING SOLUTIONS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "EY Fiduciaire",
"person_name": null,
"org_rep_person_name": "Philippe Holvoet",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}