LABEAU

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beau Depraetere",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-09-01",
      "evidence_quote": "De vergadering besluit met eenparigheid van stemmen te benoemen tot bijkomende bestuurder van de vennootschap en dit met ingang van heden, 1 september 2023",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "QPS Accountants BV",
        "address": "Prins-Bisschopssingel 34 bus A 0455.929.494, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist volmacht te verlenen, met mogelijkheid tot indeplaatsstelling, aan de BV QPS Accountants, met zetel te 3500 Hasselt, Prins-Bisschopssingel 34 bus A 0455.929.494, vertegenwoordigd door de heer Kurt Koenen, de heer Jos Martens, de heer Steven Gils, de heer Erwin Devis o",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-10-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-09-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0806.012.392",
    "name_full": "LABEAU",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "QPS Accountants BV",
    "person_name": "Steven Gils",
    "org_rep_person_name": "Steven Gils",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PENDERS Annick Michela",
        "address": "3630 Maasmechelen, Oude Baan 567",
        "birth_date": "1970-08-22",
        "profession": null,
        "birth_place": "Maaseik"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2021-09-01",
      "evidence_quote": "En meteen gaat de algemene vergadering over tot benoeming als nieuwe, bijkomende bestuurders, met ingang van 01 september 2021, en dit voor een onbepaalde duur van:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEPRAETERE Laurens",
        "address": "3630 Maasmechelen, Oude Baan 567",
        "birth_date": "2002-07-16",
        "profession": null,
        "birth_place": "Hasselt"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2021-09-01",
      "evidence_quote": "En meteen gaat de algemene vergadering over tot benoeming als nieuwe, bijkomende bestuurders, met ingang van 01 september 2021, en dit voor een onbepaalde duur van:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": "Peter JOOSSENS",
    "firm_city": null,
    "firm_name": "Notariaat Joossens",
    "office_city": "Lanaken",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-14",
    "filing_date": "2022-04-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-04-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0806.012.392",
    "name_full": "LABEAU",
    "legal_form": "BV"
  },
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van het procesverbaal van de algemene vergadering",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}