INTERNATIONAL STONE MANAGEMENT

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV QSIM",
        "address": "Sint-Truidersteenweg 20 bus 5, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besloot de huidige zaakvoerder, met name de BV QSIM, ondernemingsnummer BTW BE 0863.422.734 \u2013 RPR Hasselt, met zetel te 3500 Hasselt, Sint-Truidersteenweg 20 bus 5, ontslag te geven uit haar functie en verleende haar volledige en algehele kwijting voor de uitoefening van haar mandaat.",
      "decharge_status": "granted",
      "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": "VANRUTTEN Kim Arne Louis",
        "address": "Kroonstraat 13, 3840 Borgloon",
        "birth_date": "1977-09-21",
        "profession": null,
        "birth_place": "Diest"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV QSIM",
        "address": "Sint-Truidersteenweg 20 bus 5, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering ging onmiddellijk over tot benoeming van voornoemde BV QSIM als niet-statutaire 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": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "VANRUTTEN Kim Arne Louis",
        "address": "Kroonstraat 13, 3840 Borgloon",
        "birth_date": "1977-09-21",
        "profession": null,
        "birth_place": "Diest"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voornoemde BV QSIM, hier vertegenwoordigd door haar bestuurder, benoemde de heer VANRUTTEN Kim Arne Louis, geboren te Diest op eenentwintig september negentienhonderd zevenenzeventig, wonende te 3840 Borgloon, Kroonstraat 13. die aanvaardde, als vaste vertegenwoordiger.",
      "decharge_status": null,
      "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": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "ANITA INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Maaseik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-20",
    "filing_date": "2023-12-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0472.325.860",
    "name_full": "INTERNATIONAL STONE MANAGEMENT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "ANITA INDEKEU",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "gezegeld afschrift der akte",
    "verslag bestuursorgaan",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}