GDW Diligentia

{
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    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
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      "subkind": null,
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "HOSKENS Eva",
        "address": "2470 Retie, Hodonk 46",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "evidence_quote": "",
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "HOSKENS Eva",
        "address": "2470 Retie, Hodonk 46",
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      },
      "reason": null,
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      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
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      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0459.609.556",
        "name": "SBB Gecertificeerde Accountants en Adviseurs",
        "address": "3000 Leuven, Diestsevest 32 bus 1A",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht werd verleend aan: De besloten vennootschap \u201CSBB Gecertificeerde Accountants en Adviseurs\u201D, rechtspersonenregister Leuven 0459.609.556, met zetel te 3000 Leuven, Diestsevest 32 bus 1A",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
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      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0420.170.841",
        "name": "SBB Bedrijfsdiensten",
        "address": "3000 Leuven, Diestsevest 32, bus 1A",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht werd verleend aan: De besloten vennootschap SBB Bedrijfsdiensten, rechtspersonenregister Leuven 0420.170.841, met zetel te 3000 Leuven, Diestsevest 32, bus 1A",
      "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": {
        "kbo": "0805.413.665",
        "name": "Notariaat Noma",
        "address": "2390 Malle, Antwerpsesteenweg 93",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor eensluidend uittreksel, afgeleverd voor registratie en uitsluitend bestemd ter neerlegging op de griffie van de ondernemingsrechtbank, de besloten vennootschap \u201CNotariaat Noma\u201D, in het kort \u0022NOMA\u0022, rechtspersonenregister Antwerpen, afdeling Antwerpen 0805.413.665, met zetel te 2390 Malle, Antwe",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Inde Michielsen",
    "firm_city": null,
    "firm_name": "Notariaat Noma",
    "office_city": "Malle",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-31",
    "filing_date": "2024-10-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-10-22",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0778.569.411",
    "name_full": "Eva Hoskens",
    "legal_form": "CV"
  },
  "publication_proxy": {
    "kind": "org",
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    "org_name": "Notariaat Noma",
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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Afschrift van de akte",
    "Verslag bestuursorgaan met bijhorende staat van activa en passiva",
    "Verslag bedrijfsrevisor",
    "Geco\u00F6rdineerde statuten (bewaard in de Databank van Statuten)"
  ],
  "corrected_publication_numac": null
}