CAYMBE

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oliver Kumpen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "CKRed MANAGEMENT BV",
        "address": "Runkstersteenweg 370, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-08-30",
      "evidence_quote": "De algemene vergadering beslist te herbenoemen tot bestuurder voor een periode van 6 jaar, met ingang vanaf 30/08/2023: CKRed MANAGEMENT BV, met zetel te Windhalmstraat 3, 3500 Hasselt: -Oliver Kumpen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Christopher Kumpen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "CKRed MANAGEMENT BV",
        "address": "Runkstersteenweg 370, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-08-30",
      "evidence_quote": "Christopher Kumpen, aangesteld werd als vaste vertegenwoordiger van CKRed MANAGEMENT BV in CAYMBE NV, belast met de uitvoering van de opdracht als bestuurder in naam en voor rekening van CKRed MANAGEMENT BV. Deze beslissing wordt bekrachtigd met ingang vanaf 30/08/2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Oliver Kumpen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "CKRed MANAGEMENT BV",
        "address": "Runkstersteenweg 370, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-06-30",
      "evidence_quote": "Het bestuursorgaan beslist, te herbenoemen tot gedelegeerd bestuurder voor een periode van 6 jaar, met ingang van 30/06/2023: - CKRed MANAGEMENT BV, met zetel te Windhalmstraat 3, 3500 Hasselt; -Oliver Kumpen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "CAYMBE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-01-23",
    "act_kind_objet": "Bekrachtiging herbenoeming van (gedelegeerde) bestuurder(s)"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-08-30",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-09-17",
      "unanimous": null
    },
    {
      "body": "bestuursorgaan",
      "date": "2023-06-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0451.921.812",
    "name_full": "CKRed MANAGEMENT BV",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}