HEMAPA

{
  "events": [
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_aandeelhouder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering wordt erop gewezen dat alle aandelen van de vennootschap in \u00E9\u00E9n hand verenigd zijn.",
      "decharge_status": null,
      "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": "MEYVIS Karl Gustaaf Suzanne",
        "address": "8400 Oostende, Tarwestraat 80",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_pending",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MEYVIS Karl Gustaaf Suzanne",
        "address": "8400 Oostende, Tarwestraat 80",
        "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": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0832.449.743",
        "name": "CALCULE BV",
        "address": "8400 Oostende, Torhoutsesteenweg 42",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist CALCULE BV, gevestigd te 8400 Oostende, Torhoutsesteenweg 42; ondernemingsnummer BE0832.449.743, de bestuurder(s) alsook alle aangestelde werkzaam zijnde bij CALCULE BV, als bijzondere gevolmachtigde met macht van indeplaatsstelling aan te stellen teneinde al het nodi",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Xavier De Maesschalck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostende",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-20",
    "filing_date": "2023-12-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-16",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-16",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-16",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-16",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-16",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-16",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-16",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0476.346.412",
    "name_full": "HEMAPA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Xavier De Maesschalck",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Expeditie van de akte",
    "verslag bestuursorgaan",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}