CenCe

{
  "events": [
    {
      "kind": "director_out",
      "role": "statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "CLEEMPUT Hans",
        "address": null,
        "birth_date": "1972-11-11",
        "profession": null,
        "birth_place": "Geel"
      },
      "reason": "eervol",
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit om de huidige statutaire bestuurder (destijds statutaire zaakvoerder), de heer CLEEMPUT Hans, voornoemd, eervol ontslag te geven uit zijn functie als statutaire bestuurder.",
      "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": "statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "CLEEMPUT Hans",
        "address": null,
        "birth_date": "1972-11-11",
        "profession": null,
        "birth_place": "Geel"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit het aantal bestuurders op \u00E9\u00E9n (1) vast te stellen en besluit als nieuwe statutaire bestuurder te benoemen: de heer CLEEMPUT Hans, voornoemd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Facto Accountancy",
        "address": "Poederleeseweg(HRT) 135, 2200 Herentals",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent tevens, voor zoveel als nodig, bijzondere volmacht aan de handtekeningbevoegden van Facto Accountancy, te 2200 Herentals, Poederleeseweg(HRT) 135, BTW BE 0525.860.160, om, met recht van indeplaatsstelling, alle administratieve formaliteiten te vervullen die verband houden met",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Michel Lesseliers",
    "firm_city": null,
    "firm_name": "MICHEL LESSELIERS-SARA VAN HOVE, GEASSOCIEERDE NOTARISSEN",
    "office_city": "Balen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-11",
    "filing_date": "2023-04-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-04-05",
      "unanimous": null
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-04-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0568.816.413",
    "name_full": "CenCe",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel Lesseliers",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie van de notulen",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}