Détails techniques
{
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{
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"compensated": false,
"effective_date": "2025-06-25",
"evidence_quote": "Volgend op het voorstel van het bestuursorgaan, beslist de Algemene Vergadering der Aandeelhouders om: \u2022 Josephus de Wit, woonachtig Transvaalstraat 9 te 2600 Berchem te herbenoemen tot bestuurder van de Vennootschap en dit met ingang van woensdag 25 juni 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
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},
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},
{
"kind": "director_in",
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},
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},
"statutory": "statutair",
"compensated": false,
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"evidence_quote": "Volgend op het voorstel van het bestuursorgaan, beslist de Algemene Vergadering der Aandeelhouders om: \u2022 De Cronos Groep NV, vast vertegenwoordigd door Dirk Deroost te herbenoemen tot bestuurder van de Vennootschap en dit met ingang van woensdag 25 juni 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
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},
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},
{
"kind": "director_in",
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"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Bewire NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-06-25",
"evidence_quote": "Volgend op het voorstel van het bestuursorgaan, beslist de Algemene Vergadering der Aandeelhouders om: \u2022 Bewire NV, vast vertegenwoordigd door Jeroen Benats te herbenoemen tot bestuurder van de Vennootschap en dit met ingang van woensdag 25 juni 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"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": "Kontich",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-09",
"filing_date": "2025-10-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0738.973.912",
"name_full": "Hived",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "Josephus de Wit",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}