SANITAIR & REPAIR

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VAN DEN BROECK Frans Henri Arthur",
        "address": "3191 Boortmeerbeek (Hever), Lobroeken 13",
        "birth_date": "1955-05-09",
        "profession": null,
        "birth_place": "Mechelen"
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, met name: de heer VAN DEN BROECK Frans Henri Arthur, geboren te Mechelen op negen mei negentienhonderdtwee\u00EBnvijftig, wonende te 3191 Boortmeerbeek (Hever), Lobroeken 13, ontslag te geven uit zijn functie.",
      "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": "niet-statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DEN BROECK Frans Henri Arthur",
        "address": "3191 Boortmeerbeek (Hever), Lobroeken 13",
        "birth_date": "1955-05-09",
        "profession": null,
        "birth_place": "Mechelen"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "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": "niet-statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "KEULEERS Rita Celine Ivonne",
        "address": "3191 Boortmeerbeek (Hever), Lobroeken 13",
        "birth_date": "1975-01-07",
        "profession": null,
        "birth_place": "Bonheiden"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Fina Invest BV",
        "address": "2812 Mechelen (Muizen), Leuvensesteenweg 590",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent bijzondere volmacht aan Fina Invest BV, met zetel te 2812 Mechelen (Muizen), Leuvensesteenweg 590, vertegenwoordigd door de heer Schoeters Luc, met mogelijkheid tot indeplaatsstelling, om alle mogelijke formaliteiten te vervullen betreffende neerleggingen en/of verklaringen o",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Adrienne Spaepen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-25",
    "filing_date": "2023-01-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-01-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0502.387.150",
    "name_full": "SANITAIR \u0026 REPAIR",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Adrienne Spaepen",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}