ATTA-PAR

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandenbossche Erik",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder, hierna vermeld, ontslag te geven uit zijn functie, te weten: - de heer Vandenbossche Erik, voornoemd.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERTRAMS Peter Johanna Antonia Franciscus",
        "address": "5991 PC Baarlo (Nederland), Hei 16",
        "birth_date": "1979-03-27",
        "profession": null,
        "birth_place": "Tegelen"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Wordt benoemd tot niet-statutair bestuurder voor een onbepaalde duur: - de heer BERTRAMS Peter Johanna Antonia Franciscus, geboren te Tegelen (Nederland) op 27 maart 1979, van Nederlandse nationaliteit, wonende te 5991 PC Baarlo (Nederland), Hei 16.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_aandeelhouder",
      "person": {
        "rrn": null,
        "name": "BERTRAMS Peter Johanna Antonia Franciscus",
        "address": "5991 PC Baarlo (Nederland), Hei 16",
        "birth_date": "1979-03-27",
        "profession": null,
        "birth_place": "Tegelen"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering stelt vast dat alle aandelen van de vennootschap in \u00E9\u00E9n hand verenigd zijn. Overeenkomstig artikel 2:8, \u00A74 WVV geldt voor een besloten vennootschap waarvan de aandelen in \u00E9\u00E9n hand verenigd zijn, de verplichting om dit gegeven, evenals de identiteit van de enige aandeelhouder, neer te ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Niels BOURGOIS",
    "firm_city": null,
    "firm_name": "LOMM\u00C9E, DAEMS \u0026 BOURGOIS, GEASSOCIEERDE NOTARISSEN",
    "office_city": "Zedelgem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-28",
    "filing_date": "2024-08-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-08-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-08-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-08-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-08-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-08-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-08-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-08-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-08-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-08-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0422.902.182",
    "name_full": "ATTA-PAR",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Niels BOURGOIS",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "het afschrift der akte dd. 21 augustus 2024",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}