HEGO

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit BV",
        "address": "Esplanade 1 bus 96, 1020 Brussel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met eenparigheid van stemmen wordt Moore Audit BV, met zetel te Esplanade 1 bus 96 te 1020 Brussel, aangesteld als commissaris voor een periode van 3 jaar (boekjaar 2021, 2022 en 2023), hetzij tot op de gewone algemene vergadering gehouden in 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Antroma NV",
        "address": "Koordekenshoef 83, 2030 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "uit het verslag van het bestuursorgaan d.d. 16/12/2022 dat de vennootschap Hego BV \u00E9\u00E9nhoofdig is geworderi door de aankoop van aandelen door de moedervenriootschap Antroma NV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dries Renders",
        "address": "Zagerijstraat 10 bus 6, 2240 Zandhoven (Massenhoven)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere vomacht wordt verleend aan Dries Renders van BV AB\u00B2W, met zetel te 2240 Zandhoven (Massenhoven), Zagerijstraat 10 bus 6, met mogelijkheid tot in de plaats stelling, om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket er de Kruispuntbank der Oridem",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-01",
    "filing_date": "2023-02-15",
    "act_kind_objet": "Benoeming van de commissaris - Eenhoofdigheid"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2021-09-27",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-12-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0453.173.112",
    "name_full": "Hego BV",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dries Renders",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}