THEVISSEN MANAGEMENT

{
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THEVISSEN B\u00E9n\u00E9dicte Suzanne Andr\u00E9e",
        "address": "3650 Dilsen-Stokkem, Rietlaan 8",
        "birth_date": null,
        "profession": null,
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      },
      "reason": null,
      "subkind": "regular",
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      "evidence_quote": "",
      "decharge_status": null,
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "THEVISSEN Isabelle Brigitte Emmanuelle",
        "address": "3650 Dilsen-Stokkem, Borreshoefstraat 137",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_pending",
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      "subkind": null,
      "via_org": null,
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      "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,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "correction",
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      "evidence_quote": "",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Nele SCHOTSMANS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dilsen-Stokkem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-07",
    "filing_date": "2023-04-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-27",
      "unanimous": true
    },
    {
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      "date": "2023-03-27",
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    },
    {
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      "date": "2023-03-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0873.748.383",
    "name_full": "THEVISSEN MANAGEMENT",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Expeditie van het proces-verbaal van de buitengewone algemene vergadering",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}