KONICO INTERNATIONAL

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "VANKETS Nicky Louis Rina",
        "address": "3511 Hasselt, Paardenweideweg 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
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      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_pending",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VANKETS Nicky Louis Rina",
        "address": "3511 Hasselt, Paardenweideweg 1",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
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      "evidence_quote": "",
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    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
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      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Liberoo Plus",
        "address": "2240 Zandhoven, Kanaalstraat 1B bus 1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit ondergetekende notaris te beopdrachten met de co\u00F6rdinatie van de statuten en verleent bijzondere volmacht aan de Besloten Vennootschap Liberoo Plus met zetel te 2240 Zandhoven, Kanaalstraat 1B bus 1, BTW 0890.591.246, en al haar aangestelden, met de mogelijkheid tot i",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Ann BERBEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zutendaal",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-02",
    "filing_date": "2023-12-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [],
  "is_correction": false,
  "subject_company": {
    "kbo": "0672.497.634",
    "name_full": "KONICO INTERNATIONAL",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "person_name": "Ann BERBEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}