Belemi

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "VYBROS INVEST NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-17",
      "evidence_quote": "De algemene vergadering neemt akte van het ontslag uit de functie van bestuurder dat werd ingediend door VYBROS INVEST NV, vast vertegenwoordigd door Guy VANDE VYVERE.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1001.335.849",
        "name": "VCP GP",
        "address": "Kleistraat 8, 9790 Wortegem-Petegem",
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-02-29",
      "evidence_quote": "De algemene vergadering beslist als bestuurder te benoemen: VCP GP, Kleistraat 8, 9790 Wortegem-Petegem (ON 1001.335.849). Zijn/haar mandaat gaat in op 29/02/2024 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op 31/05/2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2027-05-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Guy VANDE VYVERE",
        "address": "Kasteelstraat 14, 9790 Wortegem-Petegem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-29",
      "evidence_quote": "Voor deze vennootschap zal Guy VANDE VYVERE wonende te Kasteelstraat 14, 9790 Wortegem-Petegem optreden als vaste vertegenwoordiger in de zin van artikel 2:55 WVV.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering neemt akte van het ontslag uit de functie van bestuurder dat werd ingediend door VYBROS INVEST NV, vast vertegenwoordigd door Guy VANDE VYVERE.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1001.335.849",
        "name": "VCP GP",
        "address": "Kleistraat 8, 9790 Wortegem-Petegem",
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-02-29",
      "evidence_quote": "Dit besluit wordt aangenomen met eenparigheid van stemmen",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2027-05-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Thomas (Tom) Dusselier",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-21",
    "filing_date": "2024-10-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-02-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0768.924.245",
    "name_full": "Belemi",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0560.799.659",
    "org_name": "Het Fiscaal Advieskantoor BV",
    "person_name": null,
    "org_rep_person_name": "Willem Van Lommel",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "getekend PV van 29/02/2024"
  ],
  "corrected_publication_numac": null
}