THEMA TRAVEL

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JOLIEN LUYTEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-04-16",
      "evidence_quote": "De vergadering bekrachtigt de benoeming van mevrouw LUYTEN Jolien, voornoemd, als bijkomende bestuurder sinds 16 april 2022, ter publicatie aangeboden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MONDELAERS Koen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit het aantal bestuurders te bepalen op twee (2). Wordt benoemd tot niet-statutair bestuurder(s) voor een onbepaalde duur: de heer MONDELAERS Koen, hier vertegenwoordigd en die aanvaardt.",
      "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_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MONDELAERS Koen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0816.810.571",
        "name": "FINVISION HASSELT BV",
        "address": "Kuringersteenweg 172",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent een bijzondere volmacht aan de besloten vennootschap FINVISION HASSELT, 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 aanges",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Eric GILISSEN",
    "firm_city": null,
    "firm_name": "GILISSEN \u0026 JANSSEN",
    "office_city": "Hasselt",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-19",
    "filing_date": "2022-12-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0821.790.037",
    "name_full": "THEMA TRAVEL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric GILISSEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Geassocieerd notaris"
  },
  "co_filed_documents": [
    "een uitgifte van de nog niet geregistreerde akte",
    "de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}