BLOMER TEXTILES CY

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STEENHAULT Bruno Louis Dominique Beatrice",
        "address": "9070 Destelbergen, Broekstraat 50",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0425.474.167",
        "name": "ALTUM",
        "address": "9070 Destelbergen, Broekstraat 50",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-10-02",
      "evidence_quote": "De vergadering beslist tot herbenoeming van de huidige bestuurders van de vennootschap welke de raad van bestuur vormen, te weten: 1) genoemde naamloze vennootschap \u0022ALTUM\u0022, alhier vertegenwoordigd als voormeld door haar gedelegeerd bestuurder, te weten genoemde heer STEENHAULT Bruno Louis Dominique",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STEENHAULT Bruno Louis Dominique Beatrice",
        "address": "9070 Destelbergen, Broekstraat 50",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0462.041.682",
        "name": "MOESDONCK",
        "address": "9070 Destelbergen, Broekstraat 50",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-10-02",
      "evidence_quote": "2) genoemde naamloze vennootschap \u201CMOESDONCK\u201D, alhier vertegenwoordigd door haar gedelegeerd bestuurder te weten genoemde heer STEENHAULT Bruno Louis Dominique Beatrice, en dit voor een nieuwe termijn van zes (6) jaar die ingaat op heden, en aldus loopt tot de gewone algemene vergadering van het jaa",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "BOES Marianne Edouard Constance Ursule",
        "address": "9070 Destelbergen, Broekstraat 50",
        "birth_date": "1947-10-21",
        "profession": null,
        "birth_place": "Donk"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0462.041.682",
        "name": "MOESDONCK",
        "address": "9070 Destelbergen, Broekstraat 50",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-10-02",
      "evidence_quote": "De aldus aangestelde vennootschappen-bestuurders hebben aangesteld tot hun respectieve vaste vertegenwoordigers: 2) Voor genoemde vennootschap \u201CMOESDONCK\u201D: mevrouw BOES Marianne Edouard Constance Ursule, geboren te Donk op 21 oktober 1947, wonende te 9070 Destelbergen, Broekstraat 50;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Christiaan Uytterhaegen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wetteren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-04",
    "filing_date": "2024-10-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-09-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0439.860.257",
    "name_full": "BL\u00D6MER TEXTILES CY",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christiaan Uytterhaegen",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}