BE-ONE

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VRIJSEN Marjon Martha Frans",
        "address": "3945 Ham, O.L.Vrouwstraat 53",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "eervol",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering ontslaat eervol de volgende statutaire zaakvoerder: mejuffrouw VRIJSEN Marjon Martha Frans, wonende te 3945 Ham, O.L.Vrouwstraat 53.",
      "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": "VRIJSEN Marjon Martha Frans",
        "address": "3945 Ham, O.L.Vrouwstraat 53",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit te benoemen als niet-statutaire bestuurder voor onbepaalde duur: mejuffrouw VRIJSEN Marjon Martha Frans, wonende te 3945 Ham, O.L.Vrouwstraat 53, 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": null
    },
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VRIJSEN Marjon Martha Frans",
        "address": "3945 Ham, O.L.Vrouwstraat 53",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "eervol",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van haar mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "besloten_vennootschap",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0479.976.289",
        "name": "STEVENS \u0026 PARTNERS",
        "address": "3945 Ham, Dorpsstraat 51 bus b",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere volmacht met recht van indeplaatsstelling wordt verleend aan de besloten vennootschap STEVENS \u0026 PARTNERS, met zetel te 3945 Ham, Dorpsstraat 51 bus b, met ondernemingsnummer 0479.976.289, en haar aangestelden, met de mogelijkheid tot indeplaatsstelling, om alle formaliteiten inzake inschr",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Arvid LEROI",
    "firm_city": null,
    "firm_name": "MARC JANSEN \u0026 ARVID LEROI, geassocieerde notarissen",
    "office_city": "Hasselt",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-01",
    "filing_date": "2024-01-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0640.774.773",
    "name_full": "BE-ONE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arvid LEROI",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "eenzsluidend afschrift",
    "tekst der geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}