COENECO

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": null,
        "city": "Kortessem",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "3720",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2020-11-17",
      "evidence_quote": "De vergadering aanvaardt het ontslag van mevrouw Margareta Coenegrachts wonende te 3720 Kortessem, Tapstraat 53, als bestuurder van de vennootschap, en dit met onmiddellijke ingang.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": null,
        "city": "Lanaken",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "3620",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2021-12-30",
      "evidence_quote": "De vergadering aanvaardt het ontslag van volgende bestuurders en dit met onmiddellijke ingang: - mevrouw Marie-Josee Coenegrachts wonende te 3620 Lanaken, Spoorwegstraat 17;",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": null,
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2021-12-30",
      "evidence_quote": "De vergadering aanvaardt het ontslag van volgende bestuurders en dit met onmiddellijke ingang: - mevrouw Marie-Josee Coenegrachts wonende te 3620 Lanaken, Spoorwegstraat 17; - mevrouw Anna-Maria Coenegrachts wonende te 3500 Hasselt, Leopoldplein 39 bus 7;",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-06-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2020-11-17",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0428.173.836",
    "name_full": "COENECO",
    "legal_form": "naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christien Vranken",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de buitengewone algemene vergadering dd 17 november 2020",
    "Uittreksel uit de notulen van de buitengewone algemene vergadering dd 30 december 2021",
    "Uittreksel uit de notulen van de Raad van Bestuur van 30 december 2021",
    "Uit de notulen van de zitting van de raad van bestuur dd. 28 april 2022"
  ]
}