WE Link Corporation

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "71.06.05-504-06",
        "name": "Joyce Choi Fung CHAN",
        "address": "Kempischveldweg 85, 2970 Schilde",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "De vergadering neemt kennis van het feit dat mevrouw Joyce Choi Fung CHAN, wonende te Kempischveldweg 85, 2970 Schilde, met rijksregisternummer 71.06.05-504-06, haar ontslag heeft aangeboden als bestuurder vanaf 1 januari 2024. Dit ontslag wordt unaniem aanvaardt.",
      "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": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0737.643.725",
        "name": "Joyce Holding BV",
        "address": "Kempischveldweg 85, 2970 Schilde",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2024-01-01",
      "evidence_quote": "Joyce Holding BV, gevestigd te Kempischveldweg 85, 2970 Schilde, vertegenwoordigd door mevrouw Joyce Choi Fung CHAN, met ondernemingsnummer 0737.643.725, wordt benoemd tot bestuurder vanaf 1 januari 2024. Dit mandaat zal bezoldigd zijn tenzij een andersluidende beslissing van de algemene vergadering",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": "71.06.05-504-06",
        "name": "Joyce Choi Fung CHAN",
        "address": "Kempischveldweg 85, 2970 Schilde",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-05",
    "filing_date": "2024-01-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-01-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0543.540.983",
    "name_full": "WE Link Corporation",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0439.641.315",
    "org_name": "Accountantsbureel Manacc BV",
    "person_name": null,
    "org_rep_person_name": "Inge Peeters",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}