Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen VAN OOTEGHEM",
"address": "9870 ZULTE, Nijverheidsstraat 6",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "de vergadering met \u00E9\u00E9nparigheid van stemmen heeft besloten om de hierna vermelde personen te herbenoemen als bestuurders van de vennootschap met ingang vanaf heden",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bjorm VAN OOTEGHEM",
"address": "9870 ZULTE, Vennestraat 10",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "de vergadering met \u00E9\u00E9nparigheid van stemmen heeft besloten om de hierna vermelde personen te herbenoemen als bestuurders van de vennootschap met ingang vanaf heden",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine ANTHIERENS",
"address": "9870 ZULTE, Nijverheidsstraat 6",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "de vergadering met \u00E9\u00E9nparigheid van stemmen heeft besloten om de hierna vermelde personen te herbenoemen als bestuurders van de vennootschap met ingang vanaf heden",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Koen VAN OOTEGHEM",
"address": "9870 ZULTE, Nijverheidsstraat 6",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "de raad met \u00E9\u00E9nparigheid van stemmen besloten heeft om de hiema vermelde persoon te herbenoemen als gedelegeerd bestuurder en voorzitter van de raad van bestuur van de vennootschap met ingang vanaf heden",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-06-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "jaarvergadering",
"date": "2022-03-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0446.609.477",
"name_full": "VAN OOTEGHEM",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Koen VAN OOTEGHEM",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}