Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROCHTUS Luc Edmond Julien",
"address": "2018 Antwerpen, Van Breestraat 33",
"birth_date": "1949-09-17",
"profession": null,
"birth_place": "Bornem"
},
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"compensated": false,
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JOOSSEN Karin Jeanine Louisa",
"address": "2018 Antwerpen, Van Breestraat 33",
"birth_date": "1955-01-11",
"profession": null,
"birth_place": "Kapellen"
},
"reason": null,
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"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "ROCHTUS Luc",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
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"name": "ROCHTUS Luc",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0667.817.482",
"name": "Proxaccount",
"address": "Antwerpsesteenweg 338A, 2390 Malle",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "komt hier tussen, de heer ROCHTUS Luc, voornoemde gedelegeerde bestuurder, die bij deze volmacht geeft aan de besloten vennootschap \u201CProxaccount\u201D",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
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"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Pieter Herman",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-13",
"filing_date": "2024-02-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-02-07",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-02-07",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-02-07",
"unanimous": null
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-02-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0443.254.168",
"name_full": "RUPURA",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pieter Herman",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"expeditie"
],
"corrected_publication_numac": null
}