FELO

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIEBEN Peter Jos Michel",
        "address": "3600 Genk, Wandelstraat 17",
        "birth_date": "1962-06-03",
        "profession": null,
        "birth_place": "Genk"
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-26",
      "evidence_quote": "De vergadering verklaart kennis te hebben genomen van het ontslag van de heer LIEBEN Peter Jos Michel, geboren te Genk op 3 juni 1962, wonende te 3600 Genk, Wandelstraat 17, gedaan de dato 26 november 2023, en bevestigt dit ontslag per 26 november 2023 voor zover als nodig.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIEBEN Erik",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "confirmation",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor zover als nodig, bevestigt de algemene vergadering het mandaat van de huidige (resterende) bestuurder, de heer LIEBEN Erik, voormeld.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIEBEN Peter Jos Michel",
        "address": "3600 Genk, Wandelstraat 17",
        "birth_date": "1962-06-03",
        "profession": null,
        "birth_place": "Genk"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Aan voornoemde heer LIEBEN Peter wordt volledige en algehele kwijting verleend voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0888.521.087",
        "name": "CERTAFIN BV",
        "address": "3600 Genk, Jaarbeurslaan 17 bus 21",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist volmacht te geven aan CERTAFIN BV, met ondernemingsnummer 0888.521.087, en met zetel te 3600 Genk, Jaarbeurslaan 17 bus 21, of een in de plaats gestelde, om de vennootschap te vertegenwoordigen bij alle administratieve handelingen bij de verschillende overheidsdiensten en de K",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Monique SERONVALLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-22",
    "filing_date": "2024-10-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-17",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-17",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-17",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-17",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-17",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-17",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0841.509.939",
    "name_full": "FELO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0888.521.087",
    "org_name": "CERTAFIN BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van gemelde akte"
  ],
  "corrected_publication_numac": null
}