The Whisky House

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "MULTUM accountants \u0026 belastingconsulenten",
        "address": "Brusselsesteenweg 9230 Wetteren",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist MULTUM accountants \u0026 belastingconsulenten, Brusselsesteenweg te 9230 Wetteren als bijzondere gevolmachtigde met macht van indeplaatsstelling aan te stellen teneinde al het nodige te doen bij de Kruispuntbank Ondernemingen (K.B.O.), bij het rechtspersonenregister, bij ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "De Bolle Geert Frans Louis",
        "address": "1790 Affligem, Assestraat 11",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "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": "Johan DE RIDDER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lennik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-26",
    "filing_date": "2024-07-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-15",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-07-15",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-07-15",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-07-15",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-07-15",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-07-15",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-07-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0884.190.929",
    "name_full": "The Whisky House",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Johan DE RIDDER \u0026 Henri Van Eeckhoudt",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van akte"
  ],
  "corrected_publication_numac": null
}