TEMUJIN

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SWENDEN Edward Maria",
        "address": "2812 Mechelen, Dijleberg 6",
        "birth_date": "1970-10-21",
        "profession": null,
        "birth_place": "Duffel"
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering heeft daarop beslist de huidige statutaire bestuurder, te weten de heer SWENDEN Edward Maria, geboren te Duffel op 21 oktober 1970, wonende te 2812 Mechelen, Dijleberg 6, ontslag te geven als statutaire bestuurder van de vennootschap en kwijting te geven over diens gevoerde beleid.",
      "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": "SWENDEN Edward Maria",
        "address": "2812 Mechelen, Dijleberg 6",
        "birth_date": "1970-10-21",
        "profession": null,
        "birth_place": "Duffel"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ingevolge het ontslag van de statutaire bestuurder heeft de algemene vergadering beslist over te gaan tot benoeming als bestuurder voor onbepaalde duur, van de heer SWENDEN Edward Maria, geboren te Duffel op 21 oktober 1970, wonende te 2812 Mechelen, Dijleberg 6, aanwezig en die uitdrukkelijk zijn m",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jan Van Hemeldonck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Olen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-16",
    "filing_date": "2024-01-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-01-10",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-10",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-10",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-10",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-10",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-10",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-10",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-10",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-10",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-10",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-10",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0466.608.305",
    "name_full": "DOKTER WARD SWENDEN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Van Hemeldonck",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte tot wijziging van de statuten",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}