ABELCO

{
  "events": [
    {
      "kind": "director_in",
      "role": "statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "Brouwers An",
        "address": "9250 Waasmunster, Bosstraat 4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering bevestigt voor zo veel als nodig het einde van het mandaat als zaakvoerder met ingang vanaf heden en haar onmiddellijke herbenoeming als statutaire bestuurder voor een onbepaalde duur vanaf heden als gevolg van de inwerkingtreding van het nieuwe wetboek van vennootschappen en",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Frank Muller",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Stekene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-21",
    "filing_date": "2024-02-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-26",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-26",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-26",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-26",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-26",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-26",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-26",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-26",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-26",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0840.993.562",
    "name_full": "ABELCO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}