Garage Marc Gielen

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LOO Alphonsius Maria Wilhelmus",
        "address": "3770 Riemst, St.-Albanusstraat 61",
        "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 besluit de huidige bestuurder, hierna vermeld, ontslag te geven uit zijn functie: de Heer LOO Alphonsius Maria Wilhelmus, wonende te 3770 Riemst, St.-Albanusstraat 61.",
      "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": "LENS Sabine Jeanne Francisca Rita Micheline",
        "address": "3740 Bilzen, Rode Kruislaan 194",
        "birth_date": "1968-05-11",
        "profession": null,
        "birth_place": "Hasselt"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit te benoemen als bijkomend niet-statutair bestuurder voor een periode van zes (6) jaar vanaf heden, om een einde te nemen na de gewone algemene vergadering die zal gehouden worden in het jaar 2030:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0474.367.117",
        "name": "Verbrugge Consulting BV",
        "address": "3700 Tongeren, Wijkstraat 88",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit bijzondere volmacht te geven aan Verbrugge Consulting BV, met zetel te 3700 Tongeren, Wijkstraat 88, ondernemingsnummer 0474.367.117 \u2013 met mogelijkheid om alleen te handelen en met macht tot indeplaatsstelling \u2013 om de nodige verbeteringen, wijzigingen en/of schrapping",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Joel Vangronsveld",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bilzen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-06",
    "filing_date": "2024-11-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0443.035.820",
    "name_full": "Garage Marc Gielen",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "eenzsluidend afschrift van de akte met onderhandse volmacht",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "Joel Vangronsveld",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bilzen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-01",
    "filing_date": "2024-01-30",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-01-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0443.035.820",
    "name_full": "Garage Marc Gielen",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Garage Marc GIELEN heeft besloten de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen. Hierbij worden volledig nieuwe statuten aangenomen, met name inzake de rechtsvorm, zetel, voorwerp, kapitaal, bestuur en controle.",
  "co_filed_documents": [
    "een eensluidend afschrift van de akte met onderhandse volmacht",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}