TELLA

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rita Vaesen",
        "address": "Broeseinderdijk 133-3910 Pelt",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Uit het verslag van de bijzondere algemene vergadering d.d. 11 mei 2022 is gebleken dat volgende personen worden herbenoemd als bestuurder voor een termijn van 6 jaar tot na de gewone algemene vergadering van 2028: - Mevrouw Rita Vaesen - Broeseinderdijk 133-3910 Pelt",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoon Maesen",
        "address": "Broeseinderdijk 133 - 3910 Pelt",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Uit het verslag van de bijzondere algemene vergadering d.d. 11 mei 2022 is gebleken dat volgende personen worden herbenoemd als bestuurder voor een termijn van 6 jaar tot na de gewone algemene vergadering van 2028: - De heer Antoon Maesen - Broeseinderdijk 133 - 3910 Pelt",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Maesen",
        "address": "Heuvelerweg 46-3910 Pelt",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De heer Johan Maesen - Heuvelerweg 46-3910 Pelt",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rita Vaesen",
        "address": "Broeseinderdijk 133-3910 Pelt",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Uit het verslag blijkt, dat de algemene vergadering wenst te bekrachtigen dat de mandaten onbezoldigd uitgepefend zullen worden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rita Vaesen",
        "address": "Broeseinderdijk 133-3910 Pelt",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Uit het verslag van de raad van bestuur d.d. 11 mei 2022 is, voor dezelfde termijn, volgende gebleken: - herbenoeming als gedelegeerd bestuurder van mevrouw Rita Vaesen - Broeseinderdijk 133-3910 Pelt",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-10-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-05-11",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-05-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0472.222.823",
    "name_full": "TELLA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Rita Vaesen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Ged. bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}