DIATOR

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": "*23330807*",
        "name": "TORFS Herbert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2023-03-30",
      "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": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "*23330807*",
        "name": "TORFS Herbert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2023-03-30",
      "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": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0437.218.788",
        "name": "ARAGON",
        "address": "Hellestraat 29",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent bijzondere volmacht aan de besloten vennootschap \u2018ARAGON\u2019, met zetel te 9080 Lochristi, Hellestraat 29, met ondernemingsnummer 0437.218.788 of aan \u00E9\u00E9n van haar bedienden, die elk afzonderlijk kunnen optreden en met mogelijkheid tot indeplaatsstelling, om alle nuttige of noodz",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "An ROBBERECHTS",
    "firm_city": null,
    "firm_name": "Robberechts \u0026 Van Riet",
    "office_city": "Londerzeel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-05",
    "filing_date": "2023-04-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-30",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0634.809.669",
    "name_full": "DIATOR",
    "legal_form": "BV"
  },
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}