BREAK

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "KORTLEVE Alexander",
        "address": "2530 Boechout, Eggerseelstraat 31",
        "birth_date": "1978-05-14",
        "profession": null,
        "birth_place": "Eindhoven, NL"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige statutair zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als statutair bestuurder voor een onbepaalde duur, zoals vermeld in artikel 10 van de statuten: - de heer KORTLEVE Alexander, geboren te",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "NAEYAERT Coralie Jacqueline Philippe",
        "address": "2530 Boechout, Eggerseelstraat 31",
        "birth_date": "1982-06-08",
        "profession": null,
        "birth_place": "Antwerpen"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "In geval van overlijden, ontslag of bestendige onbekwaamheid van de statutair bestuurder, wordt mevrouw NAEYAERT Coralie Jacqueline Philippe, geboren te Antwerpen op 8 juni 1982, wonend te 2530 Boechout, Eggerseelstraat 31, vanaf deze dag benoemd als statutair bestuurder zonder beperking van duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "KORTLEVE Alexander",
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BDO Accountants \u0026 Belastingadviseurs BV",
        "address": "Da Vincilaan 9 bus Box E.6, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt verleend aan BDO Accountants \u0026 Belastingadviseurs BV, met administratieve zetel te Da Vincilaan 9 bus Box E.6, 1930 Zaventem, met mogelijkheid van indeplaatsstelling om namens en voor rekening van de vennootschap, naar aanleiding van de bij deze vergadering genomen besl",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Sophie Meert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-23",
    "filing_date": "2023-11-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0544.986.283",
    "name_full": "BREAK",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BDO Accountants \u0026 Belastingadviseurs BV",
    "person_name": null,
    "org_rep_person_name": "Kortleve Alexander",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "co\u00F6rdinatie der statuten"
  ],
  "corrected_publication_numac": null
}