AC Concept

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CUVELIER Andr\u00E9",
        "address": "1910 Kampenhout, Lemmekensstraat 35",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur : - de heer CUVELIER Andr\u00E9, wonende te 1910 Kampenhout, Lemmekensstraat 35, hier aanwezig en die aanvaardt.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Temmerman Bruno",
        "address": "1853 Grimbergen (Strombeek-Bever), Hendrik Drapsstraat 43 bus 03.01",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist een bijzondere volmacht met recht van indeplaatsstelling te verlenen aan de besloten vennootschap Temmerman Bruno, met kantoren te 1853 Grimbergen (Strombeek-Bever), Hendrik Drapsstraat 43 bus 03.01, vertegenwoordigd door \u00E9\u00E9n van haar bestuurders, bedienden of aangest",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Toon Bieseman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grimbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-15",
    "filing_date": "2023-03-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-13",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-13",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-13",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-13",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-13",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-13",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-13",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-13",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0465.789.941",
    "name_full": "AC Concept",
    "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": [
    "Tergelijkertijd neergelegd",
    "expeditie",
    "lijst vennootschapsakten",
    "gecoordineerde tekst der statuten"
  ],
  "corrected_publication_numac": null
}