BENFIMA

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Bruyninckx",
        "address": "3500 Hasselt, Harmoniestraat 33",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit om de commanditaire vennootschap Menovatax, met zetel te 3500 Hasselt, Harmoniestraat 33 en met ondernemingsnummer 0779.803.289, BTW BE0779.803.289, RPR Antwerpen, afdeling Hasselt, vast vertegenwoordigd door haar zaakvoerder, de heer Filip Bruyninckx, te ontslaan als",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0779.803.289",
        "name": "Menovatax",
        "address": "3500 Hasselt, Harmoniestraat 33",
        "country": "BE",
        "legal_form": "commanditaire vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent de commanditaire vennootschap \u0022Menovatax\u0022 alsook haar wettelijke vertegenwoordiger, beiden voornoemd, voor zoveel als nodig kwijting voor de periode van haar mandaat.",
      "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": "Filip Bruyninckx",
        "address": "3500 Hasselt, Harmoniestraat 33",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit daaropvolgend om de heer Filip Bruyninckx, wonende te 3500 Hasselt, Harmoniestraat 33, te benoemen als bestuurder van de Vennootschap met ingang vanaf heden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Bruyninckx",
        "address": "3500 Hasselt, Harmoniestraat 33",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voornoemde bestuurder verklaart: - niet getroffen te zijn door enige maatregel die zich tegen zijn benoeming als bestuurder verzet; - zijn mandaat te aanvaarden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Wesley Clemens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Cynex Tax \u0026 Accounting BV",
        "address": "3500 Hasselt, Herkenrodesingel 10 bus 3.01",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist volmacht te verlenen, met mogelijkheid tot indeplaatsstelling, aan Cynex Tax \u0026 Accounting BV (statutair CVBA), met zetel te 3500 Hasselt, Herkenrodesingel 10 bus 3.01, vertegenwoordigd door de heer Kris Verhees, door de heer Wesley Clemens of door mevrouw Tamara Verma",
      "decharge_status": null,
      "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": null,
    "filing_date": "2023-03-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-15",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-15",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0691.758.864",
    "name_full": "Benfima",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BDO Cynex Tax \u0026 Accounting BV",
    "person_name": null,
    "org_rep_person_name": "Tamara Vermaelen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Gelijktijdig neergelegd notulen van de bijzondere algemene vergadering dd 15.12.2022"
  ],
  "corrected_publication_numac": null
}