MACLUG

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MACIAS LUQUE Juan Jesus",
        "address": "1360 Perwez, Waversteenweg, 125",
        "birth_date": "1980-11-18",
        "profession": null,
        "birth_place": "Sevilla, ES"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-03-17",
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een 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": "MACIAS LUQUE Juan Jesus",
        "address": "1360 Perwez, Waversteenweg, 125",
        "birth_date": "1980-11-18",
        "profession": null,
        "birth_place": "Sevilla, ES"
      },
      "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 zaakvoerder 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": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent alle bevoegdheden aan de bestuurder en de notaris met het oog op de uitvoering van de genomen beslissingen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ATACS",
        "address": "8400 Oostende, Nieuwpoortsesteenweg 507",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De comparant geeft hierbij volmacht aan de besloten vennootschap \u201CATACS\u201D, kantoor houdende te 8400 Oostende, Nieuwpoortsesteenweg 507, en hierbij wettelijk vertegenwoordigd door haar bestuurder Millemol CommV, hebbende als vaste vertegenwoordiger Dieter Schelpe, Gecertificeerd Fiscaal Accountant, om",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ATACS",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht elektronisch effectenregister",
      "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": "Bernard DEWITTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-19",
    "filing_date": "2025-03-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-03-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-03-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-03-17",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-03-17",
      "unanimous": true
    },
    {
      "body": "enige_bestuurder",
      "date": "2025-03-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-03-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-03-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-03-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-03-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-03-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-03-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-03-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-03-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-03-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-03-17",
      "unanimous": true
    },
    {
      "body": "notarieel_alleen",
      "date": "2025-03-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0694.571.963",
    "name_full": "MACLUG",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard DEWITTE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}