MARCAN

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MARTENS Ellen Georgette Fran\u00E7oise",
        "address": "3806 Sint-Truiden (Velm), Halingenstraat 57",
        "birth_date": "1977-08-29",
        "profession": null,
        "birth_place": "Genk"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-03-20",
      "evidence_quote": "De vergadering wordt geopend om negen uur vijfendertig. De Voorzitter zet uiteen dat deze vergadering wordt gehouden met als enige agendapunt \u2013 voor zoveel als nodig \u2013 ingevolge de gewijzigde terminologie, gebezigd door het Wetboek Vennootschappen en Verenigingen, het ontslag vanaf heden van mevrouw",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARTENS Ellen Georgette Fran\u00E7oise",
        "address": "3806 Sint-Truiden (Velm), Halingenstraat 57",
        "birth_date": "1977-08-29",
        "profession": null,
        "birth_place": "Genk"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-03-20",
      "evidence_quote": "Vervolgens wordt mevrouw Ellen MARTENS, voornoemd, benoemd tot \u201Cbestuurder, gelast met het dagelijks bestuur\u201D voor een duurtijd, gelijklopend met haar actueel bestuurdersmandaat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "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": "VANDECAN Chantal Pharailde Irene Flore",
        "address": "3600 Genk, Weg naar As 34 BU01",
        "birth_date": "1951-03-24",
        "profession": null,
        "birth_place": "Genk"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-03-20",
      "evidence_quote": "2. mevrouw VANDECAN Chantal Pharailde Irene Flore, geboren te Genk op 24 maart 1951, wonende te 3600 Genk, Weg naar As 34 BU01, en op voorzitten van laatstgenoemde.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "VANDECAN Chantal Pharailde Irene Flore",
        "address": "3600 Genk, Weg naar As 34 BU01",
        "birth_date": "1951-03-24",
        "profession": null,
        "birth_place": "Genk"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-03-20",
      "evidence_quote": "2. mevrouw VANDECAN Chantal Pharailde Irene Flore, geboren te Genk op 24 maart 1951, wonende te 3600 Genk, Weg naar As 34 BU01, en op voorzitten van laatstgenoemde.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Marie-Jo\u00EBlle VERSELE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Truiden",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-27",
    "filing_date": "2023-03-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-03-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0429.094.544",
    "name_full": "MARCAN",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie-Jo\u00EBlle VERSELE",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}