Frako Invest

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THIJS Koen Ferdy Eliza",
        "address": "3700 Tongeren, Maastrichtersteenweg 402",
        "birth_date": "1982-03-28",
        "profession": null,
        "birth_place": "Bilzen"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Aanneming van volledig nieuwe statuten die in overeenstemming zijn met het Wetboek van vennootschappen en verenigingen, zonder wijziging van het voorwerp van de vennootschap. Deze nieuwe statuten worden hierbij bij uittreksel weergegeven (onder \u201Cuittreksel statutentekst\u201D.)",
      "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": "THIJS Koen Ferdy Eliza",
        "address": "3700 Tongeren, Maastrichtersteenweg 402",
        "birth_date": "1982-03-28",
        "profession": null,
        "birth_place": "Bilzen"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volledige en algehele kwijting aan de ontslagnemende bestuurder.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Yves Tuerlinckx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bilzen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-21",
    "filing_date": "2023-11-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0501.669.251",
    "name_full": "Frako Invest",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yves Tuerlinckx",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "een eensluidend afschrift van het proces-verbaal",
    "een uittreksel van het proces-verbaal",
    "de co\u00F6rdinatie der statuten (digitaal in de online statutendatabank)"
  ],
  "corrected_publication_numac": null
}