IMBEL INDUSTRIES

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      "effective_date": "2024-09-27",
      "evidence_quote": "De vergadering besluit te herbenoemen tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2030: de heer Pauwels Tino, wonende te Kasteelstraat 29/A, 9960 Assenede",
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    {
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      "effective_date": "2024-09-27",
      "evidence_quote": "De vergadering besluit te herbenoemen tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2030: mevrouw Goethals Lieve, wonende te, Kasteelstraat 29/A, 9960 Assenede",
      "decharge_status": null,
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      "kind": "director_out",
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      },
      "reason": "rechtzetting",
      "subkind": "rectification",
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      "statutory": "statutair",
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      "effective_date": "2024-09-27",
      "evidence_quote": "De vergadering stelt vast dat het mandaat van bestuurder van: de heer Pauwels Luc op heden be\u00EBindigd is.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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      "kind": "director_in",
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      "effective_date": "2024-09-27",
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Pauwels Tino",
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      },
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      "subkind": "renewal",
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      "effective_date": "2024-09-27",
      "evidence_quote": "De raad van bestuur besluit, met eenparigheid van stemmen, te herbenoemen voor een periode ingaand jop heden en eindigend onmiddellijk na de jaarvergadering van 2030: de heer Pauwels Tino, wonende te Kasteelstraat 29/A, 9960 Assenede, tot gedelegeerd bestuurder en voorzitter van de raad van bestuur.",
      "decharge_status": null,
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  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-08",
    "filing_date": "2024-09-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2024-06-28",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-06-28",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0472.477.991",
    "name_full": "IMBEL INDUSTRIES",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
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    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}