Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "HASSOUNI Azziz",
"address": "8380 Brugge (Dudzele), Noordhinderstraat 25 bus 0103",
"birth_date": "1970-12-10",
"profession": null,
"birth_place": "Willebroek"
},
"reason": "eervol",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder ontslag te geven uit zijn functie, met name: de heer HASSOUNI Azziz, geboren te Willebroek op tien december negentienhonderdzeventig, wonende te 8380 Brugge (Dudzele), Noordhinderstraat 25 bus 0103.",
"decharge_status": "pending_next_agm",
"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": "SPAEY Yoeri Nicole Guy",
"address": "2620 Hemiksem, Lindelei 239",
"birth_date": "1990-07-31",
"profession": null,
"birth_place": "Antwerpen"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Worden benoemd tot niet-statutair bestuurders voor een onbepaalde duur: - de heer SPAEY Yoeri Nicole Guy, geboren te Antwerpen op eenendertig juli negentienhonderdnegentig, wonende te 2620 Hemiksem, Lindelei 239;",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDERSMISSEN Evi Sylvester Jung Ok",
"address": "2620 Hemiksem, Lindelei 239",
"birth_date": "1999-05-22",
"profession": null,
"birth_place": "Boom"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Worden benoemd tot niet-statutair bestuurders voor een onbepaalde duur: - mevrouw VANDERSMISSEN Evi Sylvester Jung Ok, geboren te Boom op twee\u00EBntwintig mei negentienhonderdvijfennegentig, wonende te 2620 Hemiksem, Lindelei 239;",
"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": "Adrienne Spaepen",
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-21",
"filing_date": "2023-11-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0471.642.506",
"name_full": "DE GRANAATAPPEL",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Adrienne Spaepen",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}