Pro Groep Holding

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV JDB-Consulting",
        "address": "9930 Lievegem Begonialaan 12",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-28",
      "evidence_quote": "De algemene vergadering beslist tot de herbenoeming van BV JDB-Consulting, met zetel te 9930 \u00A1 Lievegem Begonialaan 12, als bestuurder categorie B, en dit met ingang op 28/06/2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Peeters",
        "address": "3990 Peer Boshoeve 24",
        "birth_date": null,
        "profession": null,
        "birth_place": "3990 Peer"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-28",
      "evidence_quote": "De algemene vergadering beslist tot de herbenoeming van Jan Peeters, met woonplaats te 3990 Peer Boshoeve 24, als bestuurder categorie B, en dit met ingang op 28/06/2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edwin de Wolf",
        "address": "4617 ML Bergen Op Zoom Kervinkpolder 13",
        "birth_date": null,
        "profession": null,
        "birth_place": "4617 ML Bergen Op Zoom"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-28",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Edwin de Wolf, met woonplaats te 4617 ML Bergen Op Zoom Kervinkpolder 13 (Nederland), als bestuurder categorie B, en dit met ingang op 28/06/2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAPE-3 BV",
        "address": "Ren\u00E9 Comhairelaan 91, 1082 Sint-Agatha-Berchem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-03-25",
      "evidence_quote": "De algemene vergadering neemt kennis van het einde van het bestuursmandaat van de vennootschap CAPE-3 BV, met als ondernemingsnummer 0821.854.373 en maatschappelijke zetel te Ren\u00E9 Comhairelaan 91, 1082 Sint-Agatha-Berchem, vertegenwoordigd door haar vaste vertegenwoordiger de heer Jan de Moor met in",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-25",
    "filing_date": "2024-09-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0667.750.374",
    "name_full": "Pro Groep Holding",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}