ULinia

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Het Energiehuis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-01-01",
      "evidence_quote": "De bijzondere algemene vergadering op 02/01/2022 neemt akte van het ontslag van de Het Energiehuis BV als bestuurder met ingang van 01/01/2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bj\u00F4rn Wittevrongel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Ecobouwer BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-01-01",
      "evidence_quote": "De vergadering benoemt de Ecobouwer BV als bestuurder, vast vertegenwoordigd door de heer Bj\u00F4rn Wittevrongel met ingang van 01/01/2022",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Steven Clemmens",
        "address": null,
        "birth_date": null,
        "profession": "gecertificeerd accountant",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Clemmens Accountantskantoor BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt volmacht gegeven aan Clemmens Accountantskantoor BV en aan de heer Steven Clemmens, gecertificeerd accountant, met mogelijkheid tot subdelegatie, om het nodige te doen voor de neerlegging ter griffie van onderhavige besluiten met het oog op de publicatie ervan in de Bijlagen van het Belgisc",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "H. CROMBEZ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-06-08",
    "filing_date": "2022-05-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-01-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0419.036.139",
    "name_full": "ULinia",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Clemmens Accountantskantoor BV",
    "person_name": null,
    "org_rep_person_name": "Steven Clemmens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van voormelde bijzondere algemene vergadering",
    "kopie van de beide zijden van de identiteitsdocumenten van de vast vertegenwoordiger"
  ],
  "corrected_publication_numac": null
}