Superveranda

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAENEN, Dominique Hugo Louis",
        "address": "3581 Beringen (Beverlo), Heidestraat 68",
        "birth_date": "1965-01-09",
        "profession": null,
        "birth_place": "Koersel"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-02-20",
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor onbepaalde duur:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "voorzitter",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering ontslaat de voorzitter van het in extenso voorlezen van het verslag van de bestuurders bij de voorgestelde voorwerpwijziging.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Valerie MAUSSEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beringen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-22",
    "filing_date": "2023-02-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-02-15",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-20",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-02-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0555.860.379",
    "name_full": "SUPERVERANDA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BOONS ACCOUNTANT \u0026 BELASTINGCONSULENT",
    "person_name": null,
    "org_rep_person_name": "Gaston Oomslaan",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten",
    "verslag van de bestuurder"
  ],
  "corrected_publication_numac": null
}