FAMILY STORE GENK

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "gemachtigde",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0810.846.754",
        "name": "ATC \u0026 PARTNERS",
        "address": "9450 Haaltert, Vlamstraat 7/4",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering en de aanwezige bestuurder machtigen de besloten vennootschap \u0022ATC \u0026 PARTNERS\u0022... om op naam van de vennootschap een elektronisch effectenregister te openen en de inschrijvingen van het huidig aandeelhouderschap in te voeren en te ondertekenen, evenals alle handelingen te ste",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COSYNS Vanessa",
        "address": "1755 Gooik, Bettestraat 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit haar functie: - Mevrouw COSYNS Vanessa, wonende te 1755 Gooik, Bettestraat 1",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COSYNS Vanessa",
        "address": "1755 Gooik, Bettestraat 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist vervolgens het aantal bestuurders te bepalen op \u00E9\u00E9n en gaat onmiddellijk over tot haar herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: Mevrouw COSYNS Vanessa, wonende te 1755 Gooik, Bettestraat 1, die aanvaardt.",
      "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": "Iris De Brakeleer",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ninove",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-05",
    "filing_date": "2024-01-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0892.040.803",
    "name_full": "FAMILY STORE GENK",
    "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": [
    "de expeditie van de akte",
    "de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}