FEBELCOFONDS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "apr. JOSEPH BIJNENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag van apr. JOSEPH BIJNENS wegens het bereiken van de leeftijdsgrens conform de statuten.",
      "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": "dhr. FRANK COENE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Eveneens wordt het ontslag van dhr. FRANK COENE aanvaardt door de algemene vergadering.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Frank Coene",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0434.718.564",
        "name": "Aristo BV",
        "address": "Gitsbergstraat 88B, 8830 Hooglede",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering gaat unaniem akkoord met de benoeming van ARISTO BV met maatschappelijke zetel te 8830 Hooglede, Gitsbergstraat 88B, ingeschreven in het rechtspersonenregister onder nummer 0434.718.564, met vaste vertegenwoordiger dhr. Frank Coene, als bestuurder van Febelcofonds CV. Het mandaat star",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "apr. VAN NUETEN ERIC",
        "address": "Leeuwerikenstraat 61, Grimbergen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Febelcofonds CV",
        "address": "Eigenlostraat 1, 9100 Sint-Niklaas",
        "country": "BE",
        "legal_form": "CV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tevens gaat de vergadering unaniem akkoord met de benoeming van apr. VAN NUETEN ERIC wonende te Grimbergen, Leeuwerikenstraat 61, als bestuurder van Febelcofonds CV. Het mandaat start op heden en eindigt op de gewone algemene vergadering gehouden in 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Frank Coene",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0434.718.564",
        "name": "Aristo BV",
        "address": "Gitsbergstraat 88B, 8830 Hooglede",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur beslist met \u00E9\u00E9nparigheid van stemmen Aristo BV, met vaste vertegenwoordiger Frank Coene, aan te stellen als voorzitter van de Raad van Bestuur.",
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-12-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-08",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-06-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0479.158.422",
    "name_full": "FEBELCOFONDS",
    "legal_form": "Co\u00F6peratieve Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV Alexo",
    "person_name": null,
    "org_rep_person_name": "Olivier Delaere",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}