FD Company

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Prime Continental NV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "Metropop BV",
        "address": "Stadhouderskade 160, 1074-BC Amsterdam",
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-05-31",
      "evidence_quote": "Met eenparigheid van stemmen bevestigt de bijzondere algemene vergadering de benoeming tot bestuurder: Prime Continental NV, vast vertegenwoordigd door Metropop BV, vast vertegenwoordigd door J.A.J.M. van de Mortel met ingang vanaf 31 mei 2022 en dit voor de duur van de vennootschap.",
      "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": {
        "rrn": null,
        "name": "Christoffel Belien",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-05-31",
      "evidence_quote": "De algemene vergadering beslist eenparig het ontslag van Belster BV, vast vertegenwoordigd door Christoffel Belien, met ingang vanaf 31 mei 2022 te aanvaarden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Prime Continental N.V.",
        "address": "Rue Hector Denis 50 / bus 3, 1050 Elsene, Brussel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": {
        "kbo": null,
        "name": "Metropop, BV",
        "address": "Stadhouderskade 160, 1074-BC Amsterdam",
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-05-31",
      "evidence_quote": "Met eenparigheid van stemmen bevestigt de bijzondere algemene vergadering de rechtzetting van de benoeming van onderstaande persoon als bestuurder met ingang vanaf 31 mei 2022 (dit in plaats van Prime Continental N.V., Rue Hector Denis 50 / bus 3, 1050 Elsene, Brussel (BE.0887.653.631), vast vertege",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": "Josephus Van de Mortel",
      "rep_rotation_old_rep": "Josephus Van de Mortel",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-05-31",
      "evidence_quote": "Met eenparigheid van stemmen bevestigt het bestuursorgaan de verplaatsing van de maatschappelijke zetel naar Rue Hector Denis 50 bus 3, 1050 Elsene, Brussel met ingang vanaf 31 mei 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christoffel Belien",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering machtigt Christoffel Belien, met mogelijkheid van indeplaatsstelling, om alle documenten, instrumenten, handelingen en formaliteiten (op) te stellen, uit te voeren en te ondertekenen en om alle nodige en nuttige instructies te geven om de voorgaande besluiten te implementeren",
      "decharge_status": null,
      "mandate_duration": 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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-11-08",
    "filing_date": "2022-10-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-05-31",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-10-17",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-05-31",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0756.964.442",
    "name_full": "FD Company",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christoffel Belien",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad- 08/11/2022 -Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}