Benetech

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV VEEDEECEE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-02-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV VEEDEECEE, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Lander Van de Cruys (NN 97.07.18-169.19) als niet-statutaire bestuurder, en dit met ingang op 01/02/2024. Dit mandaat geldt 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": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV IBB KEMPEN, rechtspersoon met zetel te 2260 Westerlo, Mechelsestraat 2, RPR Antwerpen afdeling Turnhout, gekend in de KBO onder nummer BE0739577389, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betr",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-22",
    "filing_date": "2024-03-13",
    "act_kind_objet": "Benoeming"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-02-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0507.912.190",
    "name_full": "BENETECH",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0739.577.389",
    "org_name": "BV IBB KEMPEN",
    "person_name": "Maarten Van den Eynde",
    "org_rep_person_name": "Maarten Van den Eynde",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}