Immopunt Makelaar

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THYS Evelien",
        "address": "3930 Hamont-Achel, \u2019t Lo 67",
        "birth_date": "1989-08-11",
        "profession": null,
        "birth_place": "Hamont-Achel"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit met eenparigheid van stemmen de huidige zaakvoerder, met name mevrouw THYS Evelien, ontslag te geven uit haar functie en gaat onmiddellijk over tot haar (her) benoeming als niet-statutair bestuurder voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "THYS Evelien",
        "address": "3930 Hamont-Achel, \u2019t Lo 67",
        "birth_date": "1989-08-11",
        "profession": null,
        "birth_place": "Hamont-Achel"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van haar mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Wendy Geusens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hamont-Achel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-29",
    "filing_date": "2023-03-26",
    "act_kind_objet": "WIJZIGING RECHTSVORM, DOEL, ONTSLAGEN, BENOEMINGEN"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0653.801.675",
    "name_full": "Immopunt Makelaar",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wendy Geusens",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}