IMAGEX

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DIERCKX Erik",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder hierna vermeld, ontslag te geven uit zijn functie: - De heer DIERCKX Erik, voornoemd.",
      "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": "DIERCKX Erik",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de volgende personen aan te duiden als bestuurder: -De heer DIERCKX Erik, voornoemd, die aanvaardt, woonplaats kiezende op de zetel van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Notarisassociatie Lens. Abbeloos Notarissen",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent aan Notarisassociatie Lens. Abbeloos Notarissen te Vilvoorde alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde Ondernemingsrechtbank, overeenkomstig de wettelijke bepaling",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Esseldeurs Yves",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0832.640.575",
        "name": "Yesco bv",
        "address": "Kerremansheide 40, 1980 Zemst",
        "country": "BE",
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij deze wordt bijzondere volmacht verleend aan Yesco bv, te 1980 Zemst, Kerremansheide 40, ondernemingsnummer 0832.640.575 en de heer Esseldeurs Yves, en haar aangestelden, mandatarissen en lasthebbers, elk afzonderlijk bevoegd en met recht van indeplaatsstelling, om de vennootschap te vertegenwoor",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jo ABBELOOS",
    "firm_city": null,
    "firm_name": "Lens. Abbeloos Notarissen",
    "office_city": "Vilvoorde",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-22",
    "filing_date": "2023-11-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0433.177.650",
    "name_full": "IMAGEX",
    "legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Meester Jo ABBELOOS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}