Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PALANIAPPAN Senthamaraiselvi",
"address": "2650 Edegem, Heihoefseweg 2",
"birth_date": "1980-08-04",
"profession": null,
"birth_place": "Sathyamangalam, India"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering gaat over tot het ontslag als bestuurder van mevrouw PALANIAPPAN Senthamaraiselvi, geboren te Sathyamangalam (India) op 4 augustus 1980, wonende te 2650 Edegem, Heihoefseweg 2. Er wordt kwijting verleend voor haar mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PALANIAPPAN Senthamaraiselvi",
"address": "2650 Edegem, Heihoefseweg 2",
"birth_date": "1980-08-04",
"profession": null,
"birth_place": "Sathyamangalam, India"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering gaat over tot (her)benoeming als bestuurder van mevrouw PALANIAPPAN Senthamaraiselvi, voornoemd.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur en die, indien zij worden benoemd in de statuten, de hoedanigheid van statutair bestuurder kunnen hebben.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Bart Van Tulden",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-03",
"filing_date": "2023-10-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-09-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0539.799.357",
"name_full": "AARDENT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte dd 25 september 2023",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}