VERO 5

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanderweyen Magda Martha Marie-Th\u00E9r\u00E8se",
        "address": "2940 Stabroek, Laageind 1 \u2013 DVD 2",
        "birth_date": "1959-05-09",
        "profession": null,
        "birth_place": "Tienen"
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering gaat over tot het ontslag van de bestuurder: - Mevrouw Vanderweyen Magda Martha Marie-Th\u00E9r\u00E8se, geboren te Tienen op 9 mei 1959, wonende te 2940 Stabroek, Laageind 1 \u2013 DVD 2. Er wordt kwijting verleend voor haar mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDERWEYEN Magda",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering gaat over tot (her)benoeming als bestuurder van de vennootschap: - Voornoemde mevrouw VANDERWEYEN Magda; Hier aanwezig en beiden aanvaardend het mandaat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "RT Advisors BV",
        "address": "2640 Mortsel, Liersesteenweg 2/001",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere volmacht wordt verleend aan: RT Advisors BV met kantoor te 2640 Mortsel, Liersesteenweg 2/001, alsook zijn/haar bedienden, aangestelden en lasthebbers, met mogelijkheid van indeplaatsstelling, die elk afzonderlijk kunnen handelen:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Bart Van Tulden",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-06",
    "filing_date": "2024-02-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-01-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0844.545.841",
    "name_full": "VERO 5",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "RT Advisors BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte dd 29 januari 2024",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}