NAWA Construct

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nawrocki Alex",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-01-27",
      "evidence_quote": "De heer Nawrocki Alex stelt zich kandidaat voor de functie van bestuurder van de vennootschap. De Algemene Vergadering besluit de heer Nawrocki Alex te benoemen tot niet-statutair bestuurder van de vennootschap voor onbepaalde duur met ingang vanaf, 27/01/2025. De beslissing wordt genomen met unanim",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Meesters Vincent",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0792.504.351",
        "name": "Meesters Accountants Kalmthout BV",
        "address": "Mastendreef 11, 2970 Schilde",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLOTEN om een bijzondere volmacht toe te kennen aan de besloten vennootschap Meesters Accountants Kalmthout met ondernemingsnummer 0792.504.351 en met zetel te Mastendreef 11 te 2970 Schilde, vertegenwoordigd door de besloten vennootschap Meesters Accountants met ondernemingsnummer 0447.620.257 en",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-14",
    "filing_date": "2025-03-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1013.760.064",
    "name_full": "NAWA CONSTRUCT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0447.620.257",
    "org_name": "Meesters Accountants BV",
    "person_name": null,
    "org_rep_person_name": "Meesters Vincent",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Verslag van de bijzondere algemene vergadering",
    "Bijzondere verklaring in toepassing van de wet betreffende centraal register van bestuursverboden"
  ],
  "corrected_publication_numac": null
}