Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "59.03.08-083.64",
"name": "Jean Van der Spek",
"address": "1640 Sint-Genesius-Rode, Cederlaan 25",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
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"compensated": null,
"effective_date": "2025-03-07",
"evidence_quote": "De algemene vergadering neemt akte van het ontslag van Jean Van der Spek (RR 59.03.08-083.64), wonende te 1640 Sint-Genesius-Rode, Cederlaan 25, en PIVA Estate BV (0445.324.525), met zetel te 3080 Tervuren, Lindeboomstraat 125, uit de functie van bestuurder.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "66.03.22-219.43",
"name": "Xavier Bairiot",
"address": "3078 Kortenberg, Veldstraat 23",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-03-07",
"evidence_quote": "De algemene vergadering beslist als nieuwe bestuurder te benoemen: Xavier Bairiot, RR 66.03.22-219.43, wonende te 3078 Kortenberg, Veldstraat 23. Dit mandaat gaat in op 07/03/2025 en heeft een onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
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"birth_place": null
},
"reason": null,
"subkind": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": "66.03.22-219.43",
"name": "Xavier Bairiot",
"address": "3078 Kortenberg, Veldstraat 23",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": {
"kind": "indefinite",
"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": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-04-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-03-07",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-03-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0445.324.525",
"name_full": "NUCLEAR FUEL EXPERTS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0419.406.719",
"org_name": "Fiscaal Accountancy Kantoor BV",
"person_name": null,
"org_rep_person_name": "Michiels Willem",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}