KU-BE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonio Martinez Hita",
        "address": "Laarstraat 54 te 2560 Nijlen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij afzonderlijke stemming wordt, met \u00E9\u00E9nparigheid van stemmen, ontslag verleend aan de huidige bestuurder, de heer Antonio Martinez Hita, woonachtig Laarstraat 54 te 2560 Nijlen.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Antonio Martinez Hita",
        "address": "Laarstraat 54 te 2560 Nijlen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt hem met algemeenheid van stemmen ontheffing verleend, en deze zal worden geconfirmeerd bij de eerstvolgende algemene vergadering die de jaarrekening over 2022 dient goed te keuren.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": "680408.233-13",
        "name": "Kurt VERBUNT",
        "address": "2990 Loenhout, Bareelstraat 10",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "TEAM COACHING bv",
        "address": "Bareelstraat 10-2990 Loenhout",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-27",
      "evidence_quote": "Tevens wordt met algemeenheid van stemmen de aanstelling van volgende bestuurders goedgekeurd, met ingang van heden : -TEAM COACHING bv, BTW BE 0837 745 151, gevestigd Bareelstraat 10-2990 Loenhout, vast vertegenwoordiger, de heer Kurt VERBUNT, NN 680408.233-13, woonachtig te 2990 Loenhout, Bareelst",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "751119.083-29",
        "name": "Ben ELST",
        "address": "Spreeuwstraat 1-2920 Kalmthout",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BE MANAGEMENT bv",
        "address": "Spreeuwstraat 1-2920 Kalmthout",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-27",
      "evidence_quote": "Tevens wordt met algemeenheid van stemmen de aanstelling van volgende bestuurders goedgekeurd, met ingang van heden : -BE MANAGEMENT bv, BTW BE 0833.579.495, gevestigd Spreeuwstraat 1-2920 Kalmthout, vast vertegenwoordiger, de heer Ben ELST, NN 751119.083-29, woonachtig Spreeuwstraat 1-2920 Kalmthou",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "All Fin Acc NV",
        "address": "Antwerpsesteenweg 144, 2950 Kapellen",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-27",
      "evidence_quote": "Met ingang van heden wordt de maatschappelijke- en de uitbatingszetel van de vennootschap verplaatst van Laarstraat 54, 2560 Nijlen naar Spreeuwstraat 1, 2920 Kalmthout, Er wordt een bijzondere volmacht verleend aan All Fin Acc NV, BTW BE 0430.397.017, vertegenwoordigd door Jan Dingemans, accountant",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-12-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-12-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0651.997.079",
    "name_full": "MARANT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ines Van Velthoven",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}