Fogoma

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAES Senne Jef",
        "address": "2480 Dessel, Nieuwedijk 52",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "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_pending",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MAES Senne Jef",
        "address": "2480 Dessel, Nieuwedijk 52",
        "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 zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAES Senne Jef",
        "address": "2480 Dessel, Nieuwedijk 52",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "SCA Mol-Turnhout",
        "address": "2400 Mol, Borgerhoutsendijk 155",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht wordt verleend aan de besloten vennootschap \u201CSCA Mol-Turnhout\u201D, met zetel te 2400 Mol, Borgerhoutsendijk 155, vertegenwoordigd door de heer Mark Claes met de mogelijkheid van indeplaatsstelling, om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket en",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Heidi Blervacq",
    "firm_city": null,
    "firm_name": "Besloten Vennootschap \u201CNotaris Heidi Blervacq\u201D",
    "office_city": "Dessel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-20",
    "filing_date": "2024-09-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0568.507.003",
    "name_full": "FOGOMA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SCA Mol-Turnhout",
    "person_name": null,
    "org_rep_person_name": "Mark Claes",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "een afschrift van de akte de dato 17 september 2024",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}