C.M.E. Invest

{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "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
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EVENEPOEL, Zeger Frans",
        "address": "1745 Opwijk, Kloosterstraat 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent ontslag op zijn verzoek aan de heer EVENEPOEL, Zeger Frans, wonende te 1745 Opwijk, Kloosterstraat 1. als bestuurder van de vennootschap en geeft kwijting omtrent het door hem gevoerde bestuur.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "niet_statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "EVENEPOEL Zeger",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist eveneens om onmiddellijk daaropvolgend tot niet-statutair bestuurder te herbenoemen, voor de duur van de vennootschap, vanaf heden: de heer EVENEPOEL Zeger, voornoemd, Hij verklaart niet verhinderd te zijn door enige wettelijke beperking en hij aanvaardt dit mandaat, dat bezol",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Steven Podevyn",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Merchtem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-10",
    "filing_date": "2023-03-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-07",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-07",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-07",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-07",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-07",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-07",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0880.023.194",
    "name_full": "C.M.E. Invest",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Steven Podevyn",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}