WERNER BERG

{
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    {
      "kind": "decharge_granted",
      "role": "voorzitter",
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      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering ontslaat de voorzitter van het voorlezen van het verslag van het bestuursorgaan",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "enige_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "ABATIS",
        "address": "1150 Sint-Pieters-Woluwe, Tervurenlaan 168 bus 18",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent bijzondere volmacht aan ABATIS, met kantoor te 1150 Sint-Pieters-Woluwe,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": "Saskia CLAEYS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vorst",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-02",
    "filing_date": "2023-12-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0552.581.185",
    "name_full": "WERNER BERG",
    "legal_form": "BV"
  },
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    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "expeditie",
    "coordinatie statuten"
  ],
  "corrected_publication_numac": null
}