Détails techniques
{
"events": [
{
"kind": "decharge_granted",
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"evidence_quote": "De vergadering heeft de voorzitter ontslagen van het voorle-zen van het verslag door de bestuurder.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "van Doorne Wilhelmina",
"address": "2980 Zoersel, Eikenlaan 25",
"birth_date": "1964-08-05",
"profession": null,
"birth_place": "Eindhoven, NL"
},
"reason": null,
"subkind": "regular",
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"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2020-01-01",
"evidence_quote": "De heer Caers Jan, geboren te Merksem op 9 juni 1964, wonende te 9150 Kruibeke, Moldovitalaan 3.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
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"address": "9150 Kruibeke, Moldovitalaan 3",
"birth_date": "1964-06-09",
"profession": null,
"birth_place": "Merksem"
},
"reason": null,
"subkind": "regular",
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"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Werd benoemd tot niet-statutair bestuurder voor een onbepaalde duur:",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": "Alvin Wittens",
"firm_city": null,
"firm_name": null,
"office_city": "Wijnegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-12",
"filing_date": "2024-01-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0715.735.185",
"name_full": "Immo WVD",
"legal_form": "BV"
},
"publication_proxy": {
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"person_name": "Alvin Wittens",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift akte",
"co\u00F6rdinatie der statuten (elektronisch neergelegd)"
],
"corrected_publication_numac": null
}