KRISKO

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bart Saelen",
        "address": "Fortenstraat 58, 9250 Waasmunster",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-04-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire prend acte des d\u00E9missions des postes des administrateurs qui ont \u00E9t\u00E9 soumise par : -M. Bart Saelen, r\u00E9sidant \u00E0 Fortenstraat 58, 9250 Waasmunster.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christian Vanderroost",
        "address": "Hyacintstraat 16, 8930 Menen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-04-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire prend acte des d\u00E9missions des postes des administrateurs qui ont \u00E9t\u00E9 soumise par : -M. Christian Vanderroost, r\u00E9sidant \u00E0 Hyacintstraat 16, 8930 Menen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_provisional",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge provisoire aux administrateurs d\u00E9missionnaires pour l\u0027exercice de leur mandat jusqu\u0027au 31 mars 2022.",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-03-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mathieu Castelein",
        "address": "Kortrijksestraat 196, 8520 Kuurne",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0687.725.248",
        "name": "M.C. BV",
        "address": "Kortrijksestraat 196, 8520 Kuurne",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-04-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de nommer les nouveaux administrateurs suivants: -M.C. BV, dont le si\u00E8ge social est situ\u00E9 \u00E0 Kortrijksestraat 196, 8520 Kuurne, inscrite au RPM de Gent. division Kortrijk, sous le num\u00E9ro d\u0027entreprise 0687.725.248.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Mathieu Castelein",
        "address": "Kortrijksestraat 196, 8520 Kuurne",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0687.725.248",
        "name": "M.C. BV",
        "address": "Kortrijksestraat 196, 8520 Kuurne",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-04-27",
      "evidence_quote": "Pour cette soci\u00E9t\u00E9, M. Mathieu Castelein r\u00E9sidant \u00E0 Kortrijksestraat 196, 8520 Kuume agira en tant que repr\u00E9sentant permanent au sens de l\u0027article 2:55 du CSA.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "P\u00EDerre Castele\u00EDn",
        "address": "Guldensporenstraat 64, 8560 Wevelgem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0687.857.484",
        "name": "P.C. BV",
        "address": "Guldensporenstraat 64, 8560 Wevelgem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-04-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de nommer les nouveaux administrateurs suivants: -P.C. BV, dont le si\u00E8ge social est situ\u00E9 \u00E0 Guldensporenstraat 64, 8560 Wevelgem, inscrite au RPM de Gent, division Kortrijk, sous le num\u00E9ro d\u0027entreprise 0687.857.484.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "P\u00EDerre Castele\u00EDn",
        "address": "Guldensporenstraat 64, 8560 Wevelgem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0687.857.484",
        "name": "P.C. BV",
        "address": "Guldensporenstraat 64, 8560 Wevelgem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-04-27",
      "evidence_quote": "Pour cette soc\u00ED\u00E9t\u00E9, M. P\u00EDerre Castele\u00EDn r\u00E9s\u00EDdant \u00E0 Guldensporenstraat 64, 8560 Wevelgem agira en tant que repr\u00E9sentant permanent au sens de l\u0027article 2:55 du CSA.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_provisional",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge provisoire aux administrateurs d\u00E9missionnaires pour l\u0027exercice de leur mandat jusqu\u0027au 31 mars 2022. D\u00E9charge finale sera accord\u00E9 \u00E0 la prochaine assembi\u00E9e g\u00E9n\u00E9rale annuelle.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": "repr\u00E9sentant",
      "person": {
        "rrn": null,
        "name": "Jurka Vanthournout",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0882.371.584",
        "name": "NV Titeca Accountancy",
        "address": "Heirweg 198, 8800 Roulers",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "d\u00E9livre une procuration sp\u00E9ciale \u00E0 Mme Jurka Vanthournout, agissant en qualit\u00E9 de repr\u00E9sentant de NV Titeca Accountancy, ayant son si\u00E8ge social \u00E0 8800 Roulers, Heirweg 198, immatricul\u00E9e au RPR Gent d\u00E9partement Courtrai 0882.371.584, pour la publication des d\u00E9cisions prises.",
      "decharge_status": null,
      "mandate_duration": 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": "mixed",
    "pub_date": null,
    "filing_date": "2022-06-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-04-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0466.742.224",
    "name_full": "KRISKO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0882.371.584",
    "org_name": "NV Titeca Accountancy",
    "person_name": "Jurka Vanthournout",
    "org_rep_person_name": null,
    "person_role_at_subject": "repr\u00E9sentant"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}