KEMETYL BENELUX

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Alain Bolssens",
        "address": "9250 Waasmunster, Oudeheerweg-Heide 107",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-16",
      "evidence_quote": "Akte met volmacht door de besloten vennootschap \u0022KEMETYL GROUP\u0022, met zetel te 1910 Kampenhout, Industriestraat 21, BTW BE0794.656.167, rechtspersonenregister Brussel 0794.656.167, De besloten vennootschap \u0022THICHAT\u0022, met zetel te 2880 Bornem, Klein-Akkerstraat 3, BTW BE0821.796.074, rechtspersonenreg",
      "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": "Lucien Reychler",
        "address": "9250 Waasmunster, Lucien Reychlerstraat 38 2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0612.998.923",
        "name": "THE PRESENT PERFECT",
        "address": "9250 Waasmunster, Lucien Reychlerstraat 38 2",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-12-16",
      "evidence_quote": "De vergadering beslist te benoemen tot bijkomende bestuurder, met een mandaat van zes jaar, ingaand op heden:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Akte met volmacht door de besloten vennootschap \u0022KEMETYL GROUP\u0022, met zetel te 1910 Kampenhout, Industriestraat 21, BTW BE0794.656.167, rechtspersonenregister Brussel 0794.656.167, De besloten vennootschap \u0022THICHAT\u0022, met zetel te 2880 Bornem, Klein-Akkerstraat 3, BTW BE0821.796.074, rechtspersonenreg",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Sebastiaan-Willem VERBERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-19",
    "filing_date": "2024-12-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-12-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0822.561.186",
    "name_full": "JODIMA",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van verslagschrift",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}