LAMMENCO

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael LAMMENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2023-02-28",
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder, de heer Michael LAMMENS, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael LAMMENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verklaart en besluit dat de tekst van de nieuwe statuten als volgt luidt:",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul VAN GOOL",
        "address": "Autolei 224, 2110 Wijnegem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist en de aanwezige bestuurder bekrachtigt deze beslissing om volmacht te verlenen aan de heer Paul VAN GOOL, Autolei 224, 2110 Wijnegem, diens werknemers of aangestelden, alsook aan de aangestelden en/of lasthebbers van voormelde vennootschap, teneinde \u2013 met macht voor iedere las",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Frank BUYSSENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zwijndrecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-08",
    "filing_date": "2023-03-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-02-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0629.882.168",
    "name_full": "LAMMENCO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Buyssens",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "bijzonder verslag van de bestuurder"
  ],
  "corrected_publication_numac": null
}