Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Roland De Cocker",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-04",
"evidence_quote": "De vergadering aanvaardt het ontslag van de heer Roland De Cocker.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Van Espen Eddy",
"address": "5550 Pussemange, Rue de la Gare 35",
"birth_date": null,
"profession": null,
"birth_place": "5550 Pussemange"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-04",
"evidence_quote": "Wordt benoemd met ingang van 4 juni 2024: de heer Van Espen Eddy, wonende te 5550 Pussemange, Rue de la Gare 35",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Ann Van Rysseghem",
"address": "2800 Mechelen, Leopoldstraat 61",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt volmacht verleend aan Ann van Rysseghem, kantoor houdend te 2800 Mechelen, Leopoldstraat 61 en haar aangestiden, met recht van indeplaatsstelling, en daarbij worden alle machten toegekend voor ondertekenen van alle documenten met het oog op de publicatie in de bijlagen tot het Belgisch Staa",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-12-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0646.834.996",
"name_full": "The3P\u0027s",
"legal_form": "bv"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ann Van Rysseghem",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}