M2I Belgium

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0431.088.289",
        "name": "BDO Bedrijfsrevisoren BV",
        "address": "Uitbreidingstraat 72 bus 1, 2600 Antwerpen, Berchem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-31",
      "evidence_quote": "De gewone algemene vergadering beslist met ingang van 31 mei 2024 BDO Bedrijfsrevisoren BV, met kantoor Uitbreidingstraat 72 bus 1 te 2600 Antwerpen, Berchem, KBO 0431.088.289, met vast vertegenwoordiger Philippe Venken, bedrijfsrevisor, te herbenoemen als commissaris.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": "Marie-H\u00E9l\u00E8ne Van Raemdonck",
        "address": "Land van Waaslaan 5, Head Office 1205, 9130 Kallo",
        "birth_date": null,
        "profession": "Legal Officer",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Euroports Belgium",
        "address": "Land van Waaslaan 5, Head Office 1205, 9130 Kallo",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen om een bijzondere volmacht (in de breedste zin) te geven aan Marie-H\u00E9l\u00E8ne Van Raemdonck, Legal Officer bij Euroports Belgium, Land van Waaslaan 5, Head Office 1205, 9130 Kallo, met de bevoegdheid om afzonderlijk te handelen met recht van indeplaatsstelling, teneinde alle ",
      "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": "2025-01-15",
    "filing_date": "2024-05-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0767.703.332",
    "name_full": "M21 Belgium",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie-H\u00E9l\u00E8ne Van Raemdonck",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}