VINHMM

{
  "events": [
    {
      "kind": "director_out",
      "role": "statutaire zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bert EMBRECHTS",
        "address": "2200 Herentals, Processieweg 14",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "dat het mandaat van statutaire zaakvoerder niet langer dienstig is voor een goede werking van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gewone niet-statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert EMBRECHTS",
        "address": "2200 Herentals, Processieweg 14",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Zij besluit daarop volgend statutaire zaakvoerder ontslag te geven uit zijn mandaat te weten de heer Bert EMBRECHTS, wonende te 2200 Herentals, Processieweg 14, en hem onmiddellijk te herbenoemen als gewone niet-statutair bestuurder voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_pending",
      "role": "statutaire- zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bert Embrechts",
        "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 zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende statutaire- zaakvoerder voor de uitoefening van zijn mandaat tot op heden.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "om de statuten in overeenstemming te brengen met en/of aan te passen aan de bepalingen van het huidig Wetboek van vennootschappen en verenigingen en de rechtsvorm van de besloten vennootschap (afgekort BV) te behouden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "-dat de nieuwe STATUTEN van de vennootschap onder andere luiden als volgt :",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Ann SCHAEKEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herentals",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-22",
    "filing_date": "2023-12-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0879.058.738",
    "name_full": "VINHMM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ann Schaeken",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie akte",
    "(her)beneming(en) bestuurder(s)",
    "verslag van \u00E9\u00E9nhoofdigheid",
    "historiek met geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}