Technolit

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Oliebos",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0524.899.068",
        "name": "BOS bv",
        "address": "9080 Lochristi, Ledebeekweg 205",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-01",
      "evidence_quote": "De Algemene Vergadering besluit de vennootschap BOS bv, met maatschappelijke zetel te 9080 Lochristi, Ledebeekweg 205 en met ordernemingsnummer 0524.899.068, vertegenwoordigt door de heer Michel Oliebos. met ingang van 1 februari 2023 tot Bestuurder te benoemen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-02-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Klaus Sch\u00F6nherr",
        "address": "D-36237 Grossenl\u00FCder, Am Forsthaus 17",
        "birth_date": "1957-05-21",
        "profession": null,
        "birth_place": "D-Fulda"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-12",
      "evidence_quote": "De Algemene Vergadering neemt akte van het ontslag van de huidige bestuurder, de heer Klaus Sch\u00F6nherr, geboren op 21 mei 1957 in D-Fulda en woneride te D-36237 Grossenl\u00FCder, Am Forsthaus 17, met ingang van 12 januari 2023 om 17.00 uur. Zij verleent hem kwijting voor de uitoefening var dit mandaat.",
      "decharge_status": "granted",
      "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": "2023-04-04",
    "filing_date": "2023-03-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-11-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0845.376.576",
    "name_full": "Technolit",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stephan G\u00FCnther",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}