Mariebel

{
  "events": [
    {
      "kind": "decharge_pending",
      "role": "voorzitter",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering ontslaat de voorzitter van het voorlezen van het verslag van de bestuurder dat de wijze van het doel toelicht vermits elke venoot bekent een afschrift te hebben ontvangen van dit verslag en van de balans en bevestigt er kennis van genomen te hebben.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEYLEN Godelieve",
        "address": "2235 Hulshout, Heide 49",
        "birth_date": "1969-11-29",
        "profession": null,
        "birth_place": "Lier"
      },
      "reason": "eervol",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-11-16",
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder(s), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun 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"
    }
  ],
  "notary": {
    "name": "VERLINDEN Marc",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Westerlo-Tongerlo",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-27",
    "filing_date": "2023-11-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-16",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-16",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-16",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-16",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-16",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-16",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0883.280.020",
    "name_full": "Mariebel",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc Verlinden",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}