NAGELS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MEES Jeroen",
        "address": "2950 Kapellen, Dennenburgdreef 17",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2021-12-31",
      "evidence_quote": "Voor zoveel als nodig wordt vastgesteld dat het mandaat van bestuurder de heer MEES Jeroen, wonende te 2950 Kapellen, Dennenburgdreef 17, ingevolge verstrijken van de benoemingstermijn van 6 jaar be\u00EBindigd is op 31 december 2021.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DYNAMIT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "DYNAMIT",
        "address": null,
        "country": null,
        "legal_form": "besloten vennootschap"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De naamloze vennootschap DYNAMIT, voornoemd, is gedelegeerd bestuurder van de vennootschap, benoemd tot bestuurder door de algemene vergadering van 25 juni 2020, bekendgemaakt in de bijlagen tot het Belgisch Staatsblad van 18 september daarna onder nummer 2020-09-18/0108169 en herbenoemd tot gedeleg",
      "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": "NAGELS Mit",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "DYNAMIT",
        "address": null,
        "country": null,
        "legal_form": "besloten vennootschap"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering gaat heden over tot herbenoeming als bestuurder van: De besloten vennootschap DYNAMIT, voornoemd, die op haar beurt aanduidt als vaste vertegenwoordiger mevrouw NAGELS Mit, voornoemd; Het hernieuwd mandaat loopt tot de jaarlijkse algemene vergadering van 2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NAGELS Mit",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Aan haar is volledige individuele vertegenwoordigingsmacht verleend om alleen handelend namens de vennootschap op te treden in rechte en jegens derden. De toegekende functie wordt door de aanwezige mandataris aanvaard. De toegekende opdracht is onbezoldigd.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Gert Siffert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-25",
    "filing_date": "2022-03-24",
    "act_kind_objet": "Statutenwijziging - herbenoeming bestuurder"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-03-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0429.492.145",
    "name_full": "NAGELS",
    "legal_form": "naamloze 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": [
    "uitgifte"
  ],
  "corrected_publication_numac": null
}