WIGIX & Co

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Lenseclaes",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent bijzondere volmacht aan Koen Lenseclaes te Loonbeek om, met mogelijkheid tot indeplaatsstelling, de vervulling van alle administratieve formaliteiten te verzekeren.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEWAELE Xavier Andr\u00E9 Louis",
        "address": "3080 Tervuren, Steenputten 1/A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent kwijting aan de ontslagnemende zaakvoerders/bestuurders voor de uitoefening van hun mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Karen Hauwaerts",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Huldenberg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-06",
    "filing_date": "2023-12-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0449.785.634",
    "name_full": "VANDERBIEST",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Karen Hauwaerts",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van de wijzigingsakte",
    "statuten van de vennootschap",
    "verslag bestuurder"
  ],
  "corrected_publication_numac": null
}