WORLD EVENTS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KIGGEN Marina",
        "address": "3830 Wellen, Kortestraat 3",
        "birth_date": "1969-04-08",
        "profession": null,
        "birth_place": "Keulen, DE"
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder, hierna vermeld, ontslag te geven uit haar functie: - mevrouw KIGGEN Marina, geboren te Keulen (Duitsland) op 8 april 1969, wonende te 3830 Wellen, Kortestraat 3.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DANIELS Ren\u00E9 Eddy Ghislain",
        "address": "3830 Wellen, Kortestraat 3",
        "birth_date": "1967-02-15",
        "profession": null,
        "birth_place": "Sint-Truiden"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-08-23",
      "evidence_quote": "Worden benoemd tot niet-statutair bestuurders voor een onbepaalde duur, en dit met terugwerkende kracht vanaf 23 augustus 2024 : - de heer DANIELS Ren\u00E9 Eddy Ghislain, geboren te Sint-Truiden op 15 februari 1967, wonende te 3830 Wellen, Kortestraat 3;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DANIELS Nick",
        "address": "3830 Wellen, Kortestraat 3",
        "birth_date": "1999-01-27",
        "profession": null,
        "birth_place": "Hasselt"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-08-23",
      "evidence_quote": "Worden benoemd tot niet-statutair bestuurders voor een onbepaalde duur, en dit met terugwerkende kracht vanaf 23 augustus 2024 : - de heer DANIELS Nick, geboren te Hasselt op 27 januari 1999, wonende te 3830 Wellen, Kortestraat 3.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KIGGEN Marina",
        "address": "3830 Wellen, Kortestraat 3",
        "birth_date": "1969-04-08",
        "profession": null,
        "birth_place": "Keulen, DE"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurder voor de uitoefening van haar mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0455.929.494",
        "name": "QPS ACCOUNTANTS",
        "address": "3500 Hasselt, Gouverneur Roppesingel 129/3.01",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit QPS ACCOUNTANTS, ondernemingsnummer BTW BE0455.929.494, met zetel te 3500 Hasselt, Gouverneur Roppesingel 129/3.01 of elke andere door hem aangewezen persoon, aan te wijzen als lasthebber ad hoc van de vennootschap, om alle formaliteiten inzake inschrijving, wijziging",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Frank WILSENS",
    "firm_city": null,
    "firm_name": "WILSENS, CLEEREN, VERDUYN \u0026 D\u2019JOOS",
    "office_city": "Wellen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-22",
    "filing_date": "2024-10-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-16",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-16",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-16",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0504.926.471",
    "name_full": "WORLD EVENTS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Wilsens",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van de akte, geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}