DELTA-V LUCAS

{
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      "kind": "director_out",
      "role": "raad_van_bestuur",
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        "rrn": null,
        "name": "HENSEL GUIDO",
        "address": "45549 Sprockh\u00F6vel (Duitsland), Hohe Egge H\u00F6henweg 21",
        "birth_date": null,
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      "reason": "de_plein_droit_dissolution",
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      "compensated": false,
      "effective_date": "2024-01-31",
      "evidence_quote": "de vergadering besluit, met ingang van 31 januari 2024 (om 23u59), ontslag en kwijting te verlenen aan",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "VAN STEENBERGEN JOHANNES CASPER",
        "address": "1931 CX Egmond aan Zee (Nederland), Boulevard 55",
        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
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      "effective_date": "2024-02-01",
      "evidence_quote": "besluit de vergadering te benoemen tot bestuurders, met ingang van 1 februari 2024 (om 00u01), en voor een duur van zes (6) jaren, eindigend na de jaarvergadering 2030",
      "decharge_status": null,
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        "kind": "n_years",
        "value": "6"
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BUSSMANN FRANK",
        "address": "42477 Radevormwald (Duitsland), Am Kattenbusch 15",
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      },
      "reason": null,
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      "effective_date": "2024-02-01",
      "evidence_quote": "besluit de vergadering te benoemen tot bestuurders, met ingang van 1 februari 2024 (om 00u01), en voor een duur van zes (6) jaren, eindigend na de jaarvergadering 2030",
      "decharge_status": null,
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "DANIELS RONNY",
        "address": "3960 Opitter, Merelstraat 3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-02-01",
      "evidence_quote": "besluit de vergadering te benoemen tot bestuurders, met ingang van 1 februari 2024 (om 00u01), en voor een duur van zes (6) jaren, eindigend na de jaarvergadering 2030",
      "decharge_status": null,
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        "value": "6"
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DANIELS RONNY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "is de zopas samengestelde raad van bestuur samengekomen en heeft zij VAN STEENBERGEN JOHANNES CASPER, BUSSMANN FRANK en DANIELS RONNY benoemd tot gedelegeerd-bestuurders.",
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      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-11",
    "filing_date": "2025-03-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-11-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0477.163.784",
    "name_full": "DELTA-V LUCAS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}