BALUHOLD

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": "0678.818.272",
        "name": "IDESCO",
        "address": "Nelemersstraat 35, 9830 Sint-Martens-Latem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-01-17",
      "evidence_quote": "De vergadering neemt kennis van het einde van het mandaat als bestuurder van de BV IDESCO, met zetel te Nelemeersstraat 35, 9830 Sint-Martens-Latem, ingeschreven in het rechtspersonenregister onder het nummer 0678.818.272, met als vaste vertegenwoordiger de heer Wim Van der Melren, en dit per 17/01/",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-01-17"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0477.990.759",
        "name": "BALTO",
        "address": "Eeuwhoek 1, 9790 Wortegem-Petegem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-01-17",
      "evidence_quote": "De vergadering benoemt als bestuurder de BV BALTO, met zetel te Eeuwhoek 1, 9790 Wortegem-Petegem, ingeschreven in het rechtspersonenregister onder het nummer 0477.990.759, met als vaste vertegenwoordiger mevrouw Yannick Dheedene, met ingang van 17/01/2022 en dit voor een hernieuwbare termijn tot on",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-03-30",
    "filing_date": "2022-03-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-01-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0716.656.190",
    "name_full": "BALUHOLD",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Sufina BV",
    "person_name": null,
    "org_rep_person_name": "Jochen Moortgat",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}