ZA&A

{
  "events": [
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "VANHOOF Geert Desir\u00E9 Maria",
        "address": "2400 Mol, Kasteeldreef 31",
        "birth_date": "1974-05-27",
        "profession": null,
        "birth_place": "Lommel"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer VANHOOF Geert Desir\u00E9 Maria, geboren te Lommel op 27 mei 1974, wonende te 2400 Mol, Kasteeldreef 31, is alhier aanwezig en verklaart dit te aanvaarden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "niet_statutair",
      "person": {
        "rrn": null,
        "name": "VANHOOF Geert Desir\u00E9 Maria",
        "address": "2400 Mol, Kasteeldreef 31",
        "birth_date": "1974-05-27",
        "profession": null,
        "birth_place": "Lommel"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit met het oog op de publicatie in de bijlagen van het Belgisch Staatsblad de huidige niet statutaire bestuurder (voorheen niet statutaire zaakvoerder), hierna genoemd, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet statutair bestuurder",
      "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": "niet_statutair",
      "person": {
        "rrn": null,
        "name": "VANHOOF Geert Desir\u00E9 Maria",
        "address": "2400 Mol, Kasteeldreef 31",
        "birth_date": "1974-05-27",
        "profession": null,
        "birth_place": "Lommel"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit met het oog op de publicatie in de bijlagen van het Belgisch Staatsblad de huidige niet statutaire bestuurder (voorheen niet statutaire zaakvoerder), hierna genoemd, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet statutair bestuurder",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Ann-Sophie Van Roosbroeck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mol",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0467.441.812",
    "name_full": "VANHOOF BUILDING PROJECTS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ann-Sophie Van Roosbroeck",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "het afschrift van de akte",
    "de co\u00F6rdinatie van de statuten"
  ],
  "corrected_publication_numac": null
}