MADELEINE

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WEBER Carmen",
        "address": "67270 Ingeheim (Frankrijk), Rue du Fosse 14",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Om de thans in functie zijnde \u201Czaakvoerder\u201D te bevestigen in de hoedanigheid van \u201Cbestuurder\u201D",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VALK Volker",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor alle duidelijkheid wordt gepreciseerd dat dit besluit geen afbreuk doet aan de benoemding van de heer VALK Volker, als bestuurder van de vennootschap op 11 augustus 2022 (BS 13 oktober 2022).",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Johan Kiebooms",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-30",
    "filing_date": "2024-12-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-12-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0806.736.429",
    "name_full": "MADELEINE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Kiebooms",
    "org_rep_person_name": null,
    "person_role_at_subject": "geassocieerd notaris"
  },
  "co_filed_documents": [
    "afschrift van de notulen van 18 december 2024",
    "volmacht",
    "tekst van de statuten",
    "uittreksel"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karin Zimmermann",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders nemen akte van het ontslag als bestuurder van de mevrouw Karin Zimmermann van heden en bedanken haar. Haar zal kwijting voor de uitoefening van haar mandaat op de algemene vergadering die besluit over de sluiting op 30/09/2022.",
      "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": "Volker Valk",
        "address": "An der \u00D6lmuhle 3, 65795 Hattersheim am Main",
        "birth_date": null,
        "profession": null,
        "birth_place": "Hattersheim am Main, Duitsland"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-08-11",
      "evidence_quote": "De aandeelhouders benoemen de heer Volker Valk, wonende te An der \u00D6lmuhle 3, 65795 Hattersheim am Main, Duitsland, tot bestuurder met ingang van 11 augustus 2022. Het mandaat zal kosteloos en voor onbepaalde duur worden uitgeoefend.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe Cardon de Lichtbuer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "TMA INTERNATIONAL NV",
        "address": "Sint-Michielslaan 125, 1040 Brussel",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders geven de vennootschap TMA INTERNATIONAL NV, Sint-Michielslaan 125, 1040 Brussel, vertegenwoordigd door de heer Jean-Christophe Cardon de Lichtbuer, gedelegeerd bestuurder, met gesubdelegeerde bevoegdheid, op de formaliteiten te vervullen voor de bekendmaking van deze besluiten in h",
      "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": "2022-10-13",
    "filing_date": "2022-08-11",
    "act_kind_objet": "Benoeming/Be\u00EBindiging"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-08-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0806.736.429",
    "name_full": "MADELEINE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean Christophe Cardon",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}