Carbon Equity CTPF II

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      "subkind": "successor_conditional",
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      "effective_date": null,
      "evidence_quote": "De Manager neemt kennis van de vervanging van mevrouw Sophie Hiensch door mevrouw Louise Koole als vaste vertegenwoordiger van de zaakvoerder (manager) van de Vennootschap, Carbon Equity B.V., met ingang vanaf heden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Louise Koole",
      "rep_rotation_old_rep": "Sophie Hiensch",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
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        "name": "Jacqueline van den Ende",
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      },
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      "subkind": "successor_conditional",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Manager neemt kennis van de vervanging van mevrouw Louise Koole door mevrouw Jacqueline van den Ende als plaatsvervangend vaste vertegenwoordiger van de zaakvoerder (manager) van de Vennootschap, Carbon Equity B.V., met ingang vanaf heden.",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": "Louise Koole",
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    },
    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Hannelore Geldof",
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        "profession": "advocaat",
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0533.993.314",
        "name": "Argo Law",
        "address": "Borsbeeksebrug 28, 2600 Antwerpen",
        "country": "BE",
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Manager verleent een bijzondere volmacht aan (i) Hannelore Geldof, Michelle Werbrouck, Maud van Hoorn, Veerle Bosschaerts en iedere andere advocaat of paralegal van de bestoten vennootschap \u0022Argo Law\u0022, in het kort \u0022Argo\u0022, met zetel te 2600 Antwerpen, Borsbeeksebrug 28 en met ondernemingsnummer 05",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
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        "name": "Adriaan de Leeuw",
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        "birth_place": null
      },
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      "via_org": {
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        "name": "Ad-Ministerie",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "alsook aan (ii) Adriaan de Leeuw en iedere andere medewerk(st)er van de besloten vennootschap \u0022Ad-Ministerie\u0022, met zetel te 1860 Meise, Brusselsesteenweg 66 en met ondernemingsnummer 0474.966.438, aldaar woonstkeuze doende, elk afzonderlijk bevoegd en met mogelijkheid van indeplaatsstelling",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    }
  ],
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    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-06-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
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  ],
  "is_correction": false,
  "subject_company": {
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "DOC 19.01"
  ],
  "corrected_publication_numac": null
}

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        }
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  "act_meta": {
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    "pub_date": "2024-06-11",
    "filing_date": "2024-06-03",
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  "decision": {
    "body": "enige_bestuurder_schriftelijk",
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    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-05-22"
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1006.700.642",
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    "legal_form": "commanditaire vennootschap",
    "is_foreign_registered": true,
    "_kbo_extracted_mismatch": "1005.578.016"
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  "publication_proxy": {
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  "co_filed_documents": [
    "Gelijktijdig neergelegd, geco\u00F6rdineerde statuten d.d. 22 mei 2024"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}