Limaxx Gardens

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KLASSEN Nico",
        "address": "3620 Lanaken, Dennenstraat 18",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige \u201Czaakvoerders\u201D, te weten: 1) De heer KLASSEN Nico, wonende te 3620 Lanaken, Dennenstraat 18; 2) De heer de BEER Cornelis, wonende te 3798 Voeren, Winandus 3; ontslag te geven uit hun functie van zaakvoerders/bestuurders.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KLASSEN Nico",
        "address": "3620 Lanaken, Dennenstraat 18",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit te benoemen als nieuwe niet-statutaire bestuurders en dit voor onbepaalde duur: 1. de heer KLASSEN Nico, wonende te 3620 Lanaken, Dennenstraat 18:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KLASSEN Dario",
        "address": "3730 Hoeselt, Bilzersteenweg 50 / bus 2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit te benoemen als nieuwe niet-statutaire bestuurders en dit voor onbepaalde duur: 1. de heer KLASSEN Nico, wonende te 3620 Lanaken, Dennenstraat 18:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "de BEER Cornelis",
        "address": "3798 Voeren, Winandus 3",
        "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 zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende \u201Czaakvoerder\u201D 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": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0641.972.823",
        "name": "HUYSMANS-RUETTE BOEKHOUDING \u0026 FISCALITEIT BV",
        "address": "Jan Rosierlaan 8, 3620 Lanaken",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht aan HUYSMANS-RUETTE BOEKHOUDING \u0026 FISCALITEIT BV, met zetel te Jan Rosierlaan 8, 3620 Lanaken; RPR Antwerpen, afdeling Tongeren; ingeschreven onder het nummer 0641.972.823 wordt volmacht verleend met mogelijkheid tot indeplaatsstelling om wijzigingen aan te brengen inzake het ondernemingslo",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0641.972.823",
        "name": "HUYSMANS-RUETTE BOEKHOUDING \u0026 FISCALITEIT BV",
        "address": "Jan Rosierlaan 8, 3620 Lanaken",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tevens wordt volmacht verleend aan HUYSMANS-RUETTE BOEKHOUDING \u0026 FISCALITEIT BV, met zetel te Jan Rosierlaan 8, 3620 Lanaken; RPR Antwerpen, afdeling Tongeren; ingeschreven onder het nummer 0641.972.823, teneinde eventuele inschrijvingen en wijzigingen van deze vennootschap te vorderen als belasting",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Peter JOOSSENS",
    "firm_city": null,
    "firm_name": "Notariaat Joossens",
    "office_city": "Lanaken",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-30",
    "filing_date": "2023-01-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-01-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0867.838.808",
    "name_full": "ALLIANXIS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter JOOSSENS",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "afschrift van de akte van de algemene vergadering",
    "geco\u00F6rdineerde versie van de statuten"
  ],
  "corrected_publication_numac": null
}