SUNTRACK

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Josette Bosmans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "death",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-03",
      "evidence_quote": "Het bestuurdersmandaat van mevrouw Josette Bosmans heeft een einde genomen wegens spijtig overlijden van de bestuurder op 3 november 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "72.10.28-108.52",
        "name": "Ilse Thevissen",
        "address": "3650 Dilsen-Stokkem Vissersstraat 20",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-11-03",
      "evidence_quote": "De Vergadering beslist te benoemen tot nieuwe niet-statutaire bestuurders mevrouw Ilse Thevissen wonende te 3650 Dilsen-Stokkem Vissersstraat 20 (NN. 72.10.28-108.52)",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-11-03"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "75.06.01-054.78",
        "name": "Sara Thevissen",
        "address": "3630 Maasmechelen Sint-Pietersstraat 75",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-11-03",
      "evidence_quote": "en mevrouw Sara Thevissen wonende te 3630 Maasmechelen Sint-Pietersstraat 75 (NN. 75.06.01-054.78).",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-11-03"
      },
      "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": "Dilsen-Stokkem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-04-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-02-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0401.317.407",
    "name_full": "Suntrack",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ilse Thevissen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Voorzitter"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}