PORT HANDLING SERVICES

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering ontslaat de voorzitter van de voorlezing van het verslag opgemaakt door de zaakvoerders met het oog op de uitbreiding van het voorwerp van de vennootschap.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BLEIJENBERGH Alain Richard Leopold",
        "address": "2960 Brecht, Steenweg Withof 6",
        "birth_date": "1964-07-10",
        "profession": null,
        "birth_place": "Deurne"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De heer BLEIJENBERGH Alain Richard Leopold, geboren te Deurne op 10 juli 1964, echtgenoot van mevrouw CORTHOUT Nadine, wonende te 2960 Brecht, Steenweg Withof 6.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CORTHOUT Nadine Joseph Jos\u00E9phine",
        "address": "2960 Brecht, Steenweg Withof 6",
        "birth_date": "1963-08-04",
        "profession": null,
        "birth_place": "Antwerpen"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Mevrouw CORTHOUT Nadine Joseph Jos\u00E9phine, geboren te Antwerpen op 4 augustus 1963, echtgenote van de heer BLEIJENBERGH Alain, wonende te 2960 Brecht, Steenweg Withof 6.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Weemaes WDV",
        "address": "Turnhoutsebaan 621, 2110 Wijnegem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De comparanten verlenen een bijzondere volmacht aan Weemaes WDV, Turnhoutsebaan 621, 2110 Wijnegem, zijn/haar werknemers of aangestelden, kunnende elk afzonderlijk handelen, met recht van indeplaatsstelling, om alle noodzakelijke inschrijvingen en/of wijzigingen in de kruispuntbank van ondernemingen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Marnix De Sadeleer",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-25",
    "filing_date": "2023-04-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-04-21",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-21",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-21",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-21",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-21",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0477.151.512",
    "name_full": "PORT HANDLING SERVICES",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marnix De Sadeleer",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "afschrift der akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}