E.M.P. Company

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pedro Thomas",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-12-20",
      "evidence_quote": "De vergadering wenst de benoeming van de heer Pedro Thomas als bestuurder van de vennootschap met ingang van 20 december 2022 te regulariseren.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0447.446.746",
        "name": "Recycling Metal",
        "address": "9630 Zwalm, Rozebekeplein 1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-12-20",
      "evidence_quote": "Dit ter vervanging van het bestuursmandaat van de besloten vennootschap \u201CRecycling Metal\u201D, met zetel te 9630 Zwalm, Rozebekeplein 1, ondernemingsnummer 0447.446.746, ontbonden bij akte verleden voor ondergetekende notaris Binnemans, op 20 december 2022, gepubliceerd in de bijlagen van het Belgisch S",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist de naam van de vennootschap te wijzigen door \u201CTHOMAS WERNER\u201D te vervangen door \u201CE.M.P. Company\u201D.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0473.997.329",
        "name": "AB Partners Oudenaarde BV",
        "address": "9700 Oudenaarde, Einestraat 26",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De comparant machtigen het boekhoudkantoor AB Partners Oudenaarde BV, met ondernemingsnummer 0473.997.329, met zetel te 9700 Oudenaarde, Einestraat 26, om de wettelijk opgelegde gegevens die in het UBO-register moeten worden opgenomen aan dit register over te maken namens de vennootschap en om alle ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Stein Binnemans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenaarde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-03",
    "filing_date": "2023-04-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-04-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-28",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0414.003.918",
    "name_full": "THOMAS WERNER",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": "23018852"
}