Alain Albertz

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALBERTZ Alain Serge Jean",
        "address": "2540 Hove, Lege Veldkantlaan 24",
        "birth_date": "1966-08-18",
        "profession": null,
        "birth_place": "Mortsel"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-08",
      "evidence_quote": "De vergadering neemt kennis van het ontslag als zaakvoerder/bestuurder, met ingang van heden, van: 1. De heer ALBERTZ Alain Serge Jean, geboren te Mortsel op 18 augustus 1966, wonende te 2540 Hove, Lege Veldkantlaan 24.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALBERTZ Alain Serge Jean",
        "address": "2540 Hove, Lege Veldkantlaan 24",
        "birth_date": "1966-08-18",
        "profession": null,
        "birth_place": "Mortsel"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-11-08",
      "evidence_quote": "De vergadering beslist in zijn plaats als niet-statutair bestuurder te benoemen, 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": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALBERTZ Alain Serge Jean",
        "address": "2540 Hove, Lege Veldkantlaan 24",
        "birth_date": "1966-08-18",
        "profession": null,
        "birth_place": "Mortsel"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-08",
      "evidence_quote": "De vergadering beslist hem kwijting te verlenen voor de uitoefening van zijn mandaat tot op heden, zonder enig voorbehoud.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuursorgaan",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0690.810.442",
        "name": "ACA4U",
        "address": "2540 Hove, Hoverheide 6a",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-11-08",
      "evidence_quote": "De vergadering geeft volmacht aan de besloten vennootschap ACA4U, te 2540 Hove, Hoverheide 6a, ondernemingsnummer 0690.810.442, aan alle bestuurders en aangestelden ervan, die elk afzonderlijk kunnen optreden, met recht van indeplaatsstelling, om alle mogelijke formaliteiten te vervullen bij de Krui",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De notaris Lawrence De Bruyne",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Lawrence DE BRUYNE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-13",
    "filing_date": "2023-11-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-08",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0538.806.690",
    "name_full": "ALAIN ALBERTZ",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lawrence De Bruyne",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}