Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Julianus Piessens",
"address": "9100 Sint-Niklaas, Begijnenstraat 43",
"birth_date": null,
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},
"reason": null,
"subkind": "renewal",
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"statutory": "statutair",
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"evidence_quote": "De vergadering beslist als bestuurders te benoemen voor een periode van zes jaar tot na de algemene vergadering van 2028: -de heer Julianus Piessens, wonende te 9100 Sint-Niklaas, Begijnenstraat 43;",
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"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": "vaste_vertegenwoordiger",
"person": {
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"name": "Nadine Piessens",
"address": "9100 Sint-Niklaas, Rode Kruisstraat 58",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "PIESSSENS HOLDING",
"address": "9100 Sint-Niklaas, Begijnenstraat 43",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "-de Naamloze Vennootschap PIESSENS HOLDING, met maatschappelijke zetel te 9100 Sint-Niklaas, Begijnenstraat 43, met als vast vertegenwoordiger mevrouw Nadine Piessens, wonende te 9100 Sint-Niklaas, Rode Kruisstraat 58:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Karel Van Osselaer",
"address": "9100 Sint-Niklaas, Rode Kruisstraat 58",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "PIESSSENS INVEST",
"address": "9100 Sint-Niklaas, Begijnenstraat 43",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "de Naamloze Vennootschap PIESSENS INVEST, met maatschappelijke zetel te 9100 Sint-Niklaas, Begijnenstraat 43, met als vast vertegenwoordiger de heer Karel Van Osselaer wonende te 9100 Sint-Niklaas, Rode Kruisstraat 58.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Julianus Piessens",
"address": "9100 Sint-Niklaas, Begijnenstraat 43",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering neemt akte van de hierop volgende beslissing van het bestuursorgaan om te herbenoemen als gedelegeerd bestuurders: -de heer Julianus P\u00EDessens, wonende te 9100 Sint-Niklaas, Begijnenstraat 43,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Nadine Piessens",
"address": "9100 Sint-Niklaas, Rode Kruisstraat 58",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "PIESSSENS HOLDING",
"address": "9100 Sint-Niklaas, Begijnenstraat 43",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "-de Naamloze Vennootschap PIESSENS HOLDING, met maatschappelijke zetel te 9100 Sint-Niklaas, Begijnenstraat 43, met als vast vertegenwoordiger mevrouw Nadine Piessens, wonende te 9100 Sint-Niklaas, Rode Kruisstraat 58.",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-30",
"filing_date": "2023-01-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-08-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0448.505.531",
"name_full": "PIESSENS ELECTRO INDUSTRIE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "PIESSENS HOLDING NV",
"person_name": null,
"org_rep_person_name": "Nadine Piessens",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}