BELEGGINGSMAATSCHAPPIJ EDEP

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Pi\u00E9rard",
        "address": "Bonvoyages Services sri, Louis Pi\u00E9rardlaan 70 bus 7, 1140 Evere",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-30",
      "evidence_quote": "Bonvoyages Services sri, Louis Pi\u00E9rardlaan 70 bus 7, 1140 Evere, ondernemingsnummer 0442.569.923 - RPR Brussel, met als vaste vertegenwoordiger, Demesmaeker Edmond, Lenniksesteenweg nr 204, 1500 Halle, wordt benoemd tot bestuurder voor onbepaalde duur en dit vanaf 30 november 2022.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": "additional",
      "via_org": {
        "kbo": "0454.507.455",
        "name": "I.M.C. NV",
        "address": "L. Pi\u00E9rardlaan 70/7, 1140 Evere",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-30",
      "evidence_quote": "Het mandaat van zaakvoerder - bestuurder, I.M.C. NV, L. Pi\u00E9rardlaan 70/7, 1140 Evere, ondernemingsnummer 0454.507.455, met als vaste vertegenwordiger, Demesmaeker Edmond, Lenniksesteenweg 204, 1500 Hallle, wordt vanaf heden 30 vovember 2022 vroegtijdig be\u00EBindigd.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-07",
    "filing_date": "2023-01-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-11-30",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0425.620.063",
    "name_full": "Beleggingsmaatschappij EDEP",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Demesmaeker Edmond",
    "org_rep_person_name": null,
    "person_role_at_subject": "vaste vertegenwoordiger"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}