Cannaerts Holding

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "voorzitter",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met algemene stemmen ontslaat de vergadering de voorzitter van het voorlezen van het bijzonder verslag van de zaakvoerder de dato 9 september 2022",
      "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": "CANNAERTS Johan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist als niet-statutaire bestuurder van de vennootschap aan te duiden voor onbepaalde duur: de heer CANNAERTS Johan, voornoemd die uitdrukkelijk verklaart zijn mandaat te aanvaarden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "JUBOFISC Boekhouding \u0026 Fiscaliteit BV",
        "address": "2840 Rumst - Markt 11 bus 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist tevens een bijzondere volmacht te verienen aan alle aandeelhouders, medewerkers en lasthebbers van \u0022JUBOFISC Boekhouding \u0026 Fiscaliteit BV\u0022, kantoor houdende te 2840 Rumst - Markt 11 bus 2, om, individueel handelend en met de mogelijkheid tot indeplaatsstelling, alle eventuele ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Stephanie De Buysere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-16",
    "filing_date": "2022-11-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-09-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-09-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-09-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-09-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-09-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-09-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-09-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-09-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-09-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0691.775.987",
    "name_full": "CanManagement",
    "legal_form": "CV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "FIGURAD Bedrijfsrevisoren BV",
    "person_name": null,
    "org_rep_person_name": "ANN DE CAUSMAECKER",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "verslag bedrijfsrevisor",
    "verslag bestuursorgaan",
    "staat van activa en passiva",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}