IMMO FFF

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "CRYNS Patrick",
        "address": "3500 Hasselt, Toekomststraat 28 bus A/10",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "eervol",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering ontslaat eervol de huidige zaakvoerders: 1. de heer CRYNS Patrick, wonende te 3500 Hasselt, Toekomststraat 28 bus A/10;",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": null,
      "reason": "eervol",
      "subkind": null,
      "via_org": {
        "kbo": "0442.543.494",
        "name": "CRYNS",
        "address": "3500 Hasselt, Kapermolenstraat 42",
        "country": "BE",
        "legal_form": "naamloze vennootschap"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "2/ de naamloze vennootschap \u201CCRYNS\u201D, met zetel te 3500 Hasselt, Kapermolenstraat 42, met ondernemingsnummer 0442.543.494, vast vertegenwoordigd door de heer CRYNS Patrick, wonende te 3500 Hasselt, Toekomststraat 28 bus A/10;",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "niet-statutaire bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0442.543.494",
        "name": "CRYNS",
        "address": "3500 Hasselt, Kapermolenstraat 42",
        "country": "BE",
        "legal_form": "naamloze vennootschap"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "B. De algemene vergadering besluit te herbenoemen als niet-statutaire bestuurder voor onbepaalde duur: de naamloze vennootschap \u201CCRYNS\u201D, met zetel te 3500 Hasselt, Kapermolenstraat 42, met ondernemingsnummer 0442.543.494, vast vertegenwoordigd door de heer CRYNS Patrick, wonende te 3500 Hasselt, Toe",
      "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": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "en verleent hun kwijting voor hun mandaten.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur en die, indien zij worden benoemd in de statuten, de hoedanigheid van statutair bestuurder kunnen hebben.",
      "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": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0455.929.494",
        "name": "QPS ACCOUNTANTS",
        "address": "3500 Hasselt, Prins Bisschopssingel 34 A",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere volmacht met recht van indeplaatsstelling wordt verleend aan BV QPS ACCOUNTANTS te 3500 Hasselt, Prins Bisschopssingel 34 A, ingeschreven in het RPR Hasselt en met ondernemingsnummer 0455.929.494, en haar aangestelden, met de mogelijkheid tot indeplaatsstelling, om alle formaliteiten inza",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Marc JANSEN",
    "firm_city": null,
    "firm_name": "MARC JANSEN \u0026 ARVID LEROI, geassocieerde notarissen",
    "office_city": "Hasselt",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-06",
    "filing_date": "2023-01-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-12-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0417.949.937",
    "name_full": "FROZEN - FRESH - FOOD Co",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc JANSEN",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "eenzsluidend afschrift",
    "tekst der geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}