MADECORN

{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er blijkt uit een akte verleden voor het ambt van Meester Stephan MOURISSE, Notaris te POPERINGE de dato DERTIG JANUARI TWEEDUIZEND VIERENTWINTIG \u201Cter registratie aangeboden\u201D dat is bijeengekomen de Buitengewone Algemene Vergadering van de Aandeelhouders van de Besloten Vennootschap \u0022MADECORN\u0022 met z",
      "decharge_status": null,
      "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": "MAHIEU Jan Roger Cornelius",
        "address": "8690 Alveringem, Klarewal 29",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2020-01-01",
      "evidence_quote": "De Algemene Vergadering bevestigt bij deze dat de huidige niet-statutaire zaakvoerders, de hoedanigheid van niet-statutaire bestuurders verwerven en dit voor onbepaalde duur, te weten : 1/ De Heer MAHIEU Jan Roger Cornelius, geboren te \u2026 op \u2026 (nationaal nummer \u2026), wonend te 8690 Alveringem, Klarewal",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CORNETTE Katrien Jenny Cornelia",
        "address": "8690 Alveringem, Klarewal 29",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2020-01-01",
      "evidence_quote": "De Algemene Vergadering bevestigt bij deze dat de huidige niet-statutaire zaakvoerders, de hoedanigheid van niet-statutaire bestuurders verwerven en dit voor onbepaalde duur, te weten : 1/ De Heer MAHIEU Jan Roger Cornelius, geboren te \u2026 op \u2026 (nationaal nummer \u2026), wonend te 8690 Alveringem, Klarewal",
      "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": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering bevestigt dat de zetel van de vennootschap zich bevindt te 8690 Alveringem, Klarewal 29",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "MAESENAERE RIK",
        "address": "Eikhofstraat 23",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist volmacht te verlenen aan de Besloten Vennootschap \u201CMAESENAERE RIK\u201D, Fiscaal Accountant, kantoorhoudend te 8600 Diksmuide, Eikhofstraat 23 evenals al diens aangestelden, bestuurders of werknemers, elk van hen bevoegd om afzonderlijk op te treden en met mogelijkheid tot indeplaa",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Stephan Mourisse",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Poperinge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-02",
    "filing_date": "2024-01-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-01-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0476.418.765",
    "name_full": "MADECORN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stephan Mourisse",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}