PepperTree Real Estate

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      "statutory": "niet_statutair",
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      "evidence_quote": "De algemene vergadering beslist tot het ontslag van de heer Liridon CURRI als niet-statutaire bestuurder, en dit met ingang op op 5/03/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henr-Max Andr\u00E9 Els VAN LATHEM",
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        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-03-05",
      "evidence_quote": "De algemene vergadering besiist tot de benoeming van de heer Hennri-Max Andr\u00E9 Els VAN LATHEM als niet-statutaire bestuurder, en dit met ingang op 5/03/2024. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, terzij de algemene vergadering daar met een gewone meerderheid anders over ",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-06",
    "filing_date": "2024-04-16",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
      "body": "algemene_vergadering",
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    }
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  "subject_company": {
    "kbo": "0695.800.202",
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  "publication_proxy": {
    "kind": "person",
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    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Marie Leemans",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-06-30",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Anne-Marie Leemans als niet-statutaire bestuurder, en dit met ingang op 30/06/2023. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Liridon Curri",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2023-06-30",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Liridon Curri als niet-statutaire bestuurder, en dit met ingang op 30/06/2023. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een gewone meerderheid anders over zou beslissen.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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  "notary": {
    "name": null,
    "firm_city": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-10-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-06-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0695.800.202",
    "name_full": "PepperTree Real Estate",
    "legal_form": "BV"
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  "publication_proxy": {
    "kind": "person",
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  "co_filed_documents": [],
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}