IMMO SERNEELS

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Serneels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-05-28",
      "evidence_quote": "De herbenoeming van het bestuurdersmandaat van De Heer Jean Serneels voor de periode van 31 december 2019 tot op datum van 28 mei werd per vergissing niet gepubliceerd, De Algemene Vergadering dd. 23 september 2022 bevestigt daarom hierbij dit uitgeoefende mandaat voor de hierbovengenoemde periode.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-05-28"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria (Jos\u00E9e) Serneels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0400.972.165",
        "name": "Serneels - Cristal Monopole Comm. V.",
        "address": "Tweemontstraat 62, 2100 Deurne (Antwerpen)",
        "country": "BE",
        "legal_form": "V"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-05-28",
      "evidence_quote": "Hieropvolgend beslist de Algemene Vergadering dd. 23 september 2022 met \u00E9\u00E9nparigheid van stemmen de volgende bestuurders te herbenoemen in hun functie met ingang van 28 mei 2022:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2028-05-27"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Cyriel Cornelis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Acco Accountantskantoor BV",
        "address": "Prins Boudewijnlaan 177-179, 2610 Wilrijk",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Eveneens beslist de Algemene Vergadering een bijzondere volmacht toe te kennen aan Acco Accountantskantoor BV, met kantoor te 2610 Wilrijk, Prins Boudewijnlaan 177-179, vertegenwoordigd door haar bestuurders de heer Cyriel Cornelis en de heer Geert Famaey. leder van voornoemde personen is bevoegd om",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Geert Famaey",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Acco Accountantskantoor BV",
        "address": "Prins Boudewijnlaan 177-179, 2610 Wilrijk",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Eveneens beslist de Algemene Vergadering een bijzondere volmacht toe te kennen aan Acco Accountantskantoor BV, met kantoor te 2610 Wilrijk, Prins Boudewijnlaan 177-179, vertegenwoordigd door haar bestuurders de heer Cyriel Cornelis en de heer Geert Famaey. leder van voornoemde personen is bevoegd om",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-08",
    "filing_date": "2023-01-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-09-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-09-23",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0440.263.994",
    "name_full": "Immo Serneels",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Acco Accountantskantoor burg.bv",
    "person_name": null,
    "org_rep_person_name": "Geert Famaey",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}