Malachite IT Consulting

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    },
    {
      "kind": "director_in",
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      "person": {
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        "name": "af HEURLIN Lauri Kalevi",
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      "reason": null,
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      "statutory": "niet_statutair",
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    {
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      "reason": null,
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      "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",
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      "kind": "substantive_delegation",
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      "via_org": {
        "kbo": null,
        "name": "ULENS BV",
        "address": "Markiezenlaan 5, 3210 Linden",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering gelast haar bestuurder en/of ULENS BV, met kantoor te 3210 Linden, Markiezenlaan 5, en/of haar aangestelden, met alle machten om de conclusies van huidige buitengewone algemene vergadering ten uitvoer te brengen en de co\u00F6rdinatie der statuten te doen, en alle nodige of nuttige wijzigi",
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  ],
  "notary": {
    "name": "Michael BOES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kessel-Lo",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-26",
    "filing_date": "2024-09-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-09-19",
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    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0700.957.434",
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  },
  "co_filed_documents": [
    "expeditie",
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    "verslag bestuursorgaan"
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}