FIRMA MIJTEN

{
  "events": [
    {
      "kind": "director_out",
      "role": "statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "MIJTEN Jan Jozef",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2018-01-18",
      "evidence_quote": "De algemene vergadering stelt vast dat de Heer MIJTEN Jan Jozef in de statuten nog vermeld staat als statutair zaakvoerder, hoewel hij sinds 18 januari 2018 geen zaakvoerder meer is.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "MIJTEN Benjamin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-01-01",
      "evidence_quote": "De algemene vergadering besluit om, met het oog op de publicatie in het Belgisch Staatsblad, de zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutaire bestuurder voor onbepaalde duur: de Heer MIJTEN Benjamin, voornoemd, die ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MIJTEN Benjamin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurder voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "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": null,
        "name": "BOOX Accountants \u0026 Adviseurs",
        "address": "Koolmijnlaan, 199, 3582 Beringen",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent bijzondere volmacht aan bv BOOX Accountants \u0026 Adviseurs, met zetel te 3582 Beringen, Koolmijnlaan, 199, vertegenwoordigd door de heer Gert Engelen, om, met mogelijkheid tot indeplaatsstelling, alle mogelijke formaliteiten te vervullen betreffende de neerlegging en/of publicat",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Yves DE CEUNYNCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Diest",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-26",
    "filing_date": "2024-11-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0416.802.268",
    "name_full": "FIRMA MIJTEN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BOOX Accountants \u0026 Adviseurs",
    "person_name": null,
    "org_rep_person_name": "Gert Engelen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Expeditie akte",
    "Co\u00F6rdinatie van de statuten"
  ],
  "corrected_publication_numac": null
}