Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Werner Essers",
"address": "Ruitersbaan 16, 3940 Hechtel-Eksel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2021-06-09",
"evidence_quote": "Met eenparigheid van stemmen worden de mandaten van de bestuurders verlengd voor een periode van zes jaar, met ingang van 09.06.2021",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Essers",
"address": "Vijverweg 16, 3530 Houthalen-Helchteren",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2021-06-09",
"evidence_quote": "Met eenparigheid van stemmen worden de mandaten van de bestuurders verlengd voor een periode van zes jaar, met ingang van 09.06.2021",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Werner Essers",
"address": "Ruitersbaan 16, 3940 Hechtel-Eksel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer Werner Essers, bestuurder zal kunnen beschikken over een bedrijfswagen. Deze wagen zal ook voor priv\u00E9verplaatsingen gebruikt mogen worden. Hiervoor zal, volgens de wettelijke barema\u0027s jaarlijks een voordeel van alle aard aangerekend worden. Dit voordeel van alle aard zal als bijkomende vergo",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Essers",
"address": "Vijverweg 16, 3530 Houthalen-Helchteren",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer Dirk Essers, wonende te Vijverweg 16, 3530 Houthalen-Helchteren",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Werner Essers",
"address": "Ruitersbaan 16, 3940 Hechtel-Eksel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De woning gelegen te Ruitersbaan 16, 3940 Hechtel-Eksel wordt door de vennootschap ter beschikking gesteld. Hiervoor zal, volgens de wettelijke barema\u0027s jaarlijks een voordeel van alle aard aangerekend worden. Dit voordeel van alle aard zal als bijkomende verg\u00F3eding beschouwd worden.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Werner Essers",
"address": "Ruitersbaan 16, 3940 Hechtel-Eksel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2027-06-09",
"evidence_quote": "De algemene vergadering duidt onmiddellijk de heren Werner Essers en Dirk Essers als gedelegeerd bestuurders aan voor dezelfde periode van 09.06.2027 tot de jaarlijkse algemene vergadering in 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dirk Essers",
"address": "Vijverweg 16, 3530 Houthalen-Helchteren",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2027-06-09",
"evidence_quote": "Het mandaat van Dirk Essers is onbezoldigd tot zolang de algemene vergadering daar niet anders over beslist.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-09-29",
"filing_date": "2022-09-20",
"act_kind_objet": "Herbenoeming"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2021-06-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0464.335.535",
"name_full": "EXEL - HOF",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Werner Essers",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}