TD FRUIT

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0816.810.571",
        "name": "Finvision Hasselt BV",
        "address": "Kuringersteenweg 172, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Toekenning van een bijzondere volmacht aan Finvision Hasselt BV, met zetel te 3500 Hasselt, Kuringersteenweg 172, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Hasselt onder nummer 0816.810.571, alsmede aan haar vertegenwoordigers en aangestelden om de nodige verbeteringen, wijzi",
      "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": null,
        "name": "THEWIS Danny Marie Maurice",
        "address": "3806 Sint-Truiden (Velm), Langstraat 79",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - De heer THEWIS Danny Marie Maurice, wonende te 3806 Sint-Truiden (Velm), Langstraat 79, ",
      "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_pending",
      "role": "zaakvoerder",
      "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": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Frank DE WILDE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gingelom",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-10",
    "filing_date": "2023-11-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-10",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-10",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-10",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-10",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-10",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-10",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-10",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-10",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-10",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0701.905.757",
    "name_full": "TD FRUIT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank DE WILDE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Uitgifte van de akte",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}