Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rudi Horrix",
"address": "Hegstraat(B) 48, 3621 Maasmechelen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-07-01",
"evidence_quote": "De algemene vergadering beslist tot de herbenoeming van Rudi Horrix, met woonplaats te 3621 Maasmechelen Hegstraat(B) 48, als niet-statutaire bestuurder, en dit met ingang op 01/07/2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frankie Horrix",
"address": "Mgr. Gubbelsstraat(B) 9, 3631 Maasmechelen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-07-01",
"evidence_quote": "De algemene vergadering beslist tot de herbenoeming van Frankie Horrix, met woonplaats te 3631 Maasmechelen Mgr. Gubbelsstraat(B) 9, als niet-statutaire bestuurder, en dit met ingang op 01/07/2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Rudi Horrix",
"address": "Hegstraat(B) 48, 3621 Maasmechelen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-07-01",
"evidence_quote": "Het bestuursorgaan beslist tot herbenoeming van Rudi Horrix, met woonplaats te 3621 Maasmechelen Hegstraat(B) 48, als gedelegeerd bestuurder met ingang op 01/07/2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "algemeen_beheerder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0459.609.556",
"name": "BV SBB Gecertificeerde Accountants en Adviseurs",
"address": "Diestsevest 32 bus 1a, 3000 Leuven",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV SBB Gecertificeerde Accountants en Adviseurs, rechtspersoon met zetel te 3000 Leuven, Diestsevest 32 bus 1a, RPR Leuven, gekend in de KBO onder nummer 0459.609.556, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroepin",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-21",
"filing_date": "2024-08-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-07-29",
"unanimous": null
},
{
"body": "bestuursorgaan",
"date": "2024-07-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.398.007",
"name_full": "DE MAASLANDSE MARKT",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0459.609.556",
"org_name": "BV SBB Gecertificeerde Accountants en Adviseurs",
"person_name": "Ellen Knaepen",
"org_rep_person_name": "Ellen Knaepen",
"person_role_at_subject": "Medewerker"
},
"co_filed_documents": [
"het verslag van het bestuursorgaan dd. 29/07/2024",
"de notulen van algemene vergadering dd. 29/07/2024"
],
"corrected_publication_numac": null
}