PROTECTOR

{
  "events": [
    {
      "kind": "decharge_pending",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tijssen Ronald Gerardus Wilhelmus",
        "address": "3645AP Vinkeveen, Vinkenkade 69",
        "birth_date": "1964-01-13",
        "profession": null,
        "birth_place": "Vinkeveen en Waverveen, Nederland"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Puckpardoes Beheer",
        "address": null,
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurder voor de uitoefening van hun mandaat.",
      "decharge_status": "pending_next_agm",
      "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": "Tijssen Ronald",
        "address": null,
        "birth_date": "1964-01-13",
        "profession": null,
        "birth_place": "Vinkeveen en Waverveen, Nederland"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Puckpardoes Beheer",
        "address": null,
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering gaat vervolgens onmiddellijk over tot benoeming als enige niet-statutaire bestuurder voor een onbepaalde duur: de besloten vennootschap \u201CPuckpardoes Beheer\u201D, vast vertegenwoordigd door de heer Tijssen Ronald, voornoemd, die verklaart deze functie te aanvaarden en bevestigt ni",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tijssen Ronald",
        "address": null,
        "birth_date": "1964-01-13",
        "profession": null,
        "birth_place": "Vinkeveen en Waverveen, Nederland"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Puckpardoes Beheer",
        "address": null,
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De huidige enige bestuurder, met name de besloten vennootschap \u201CPuckpardoes Beheer\u201D, vast vertegenwoordigd door de heer Tijssen Ronald, voornoemd, verklaart in zijn hoedanigheid van enige bestuurder van onderhavige vennootschap te weten dat het bestuursorgaan ongeldig was samengesteld.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tijssen Ronald",
        "address": null,
        "birth_date": "1964-01-13",
        "profession": null,
        "birth_place": "Vinkeveen en Waverveen, Nederland"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Puckpardoes Beheer",
        "address": null,
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige bestuurder verklaart vervolgens alle handelingen die het bestuursorgaan heeft gesteld, uitdrukkelijk te bevestigen en te bekrachtigen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0469.360.234",
        "name": "MULTUM ACCOUNTANTS",
        "address": "9230 Wetteren, Brusselsesteenweg 415",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent eveneens een bijzondere machtiging aan de besloten vennootschap \u201CMULTUM ACCOUNTANTS\u201D, kantoor houdende te 9230 Wetteren, Brusselsesteenweg 415 (ondernemingsnummer: 0469.360.234), alsook aan al haar bestuurders, bedienden en/of aangestelden, of elke andere door hem aangewezen ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "MICHEL VAN DAMME",
    "firm_city": null,
    "firm_name": "VVD Notarisvennootschap BV",
    "office_city": "Brugge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-11",
    "filing_date": "2024-01-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0438.940.737",
    "name_full": "PROTECTOR",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie Delaere",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "Afschrift van de akte",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}