MB. RENT BELGIUM

{
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    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
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        "name": "VAN MEIJL Henricus",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist de bepalingen omtrent het statutair bestuur en opvolgend statutair bestuur te schrappen en dit overeenkomstig de beslissing van de bijzonder algemene vergadering de dato 1 januari 2017, gepubliceerd in de bijlagen tot het Belgisch Staatsblad van 9 februari 2017 met nummer 1702",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
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        "name": "Henri Van Meijl",
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      },
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      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De heer Henri Van Meijl voornoemd. Hier aanwezig en die verklaart zijn opdracht te aanvaarden. Zijn mandaat is onbezoldigd.",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
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      },
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      "subkind": "successor_conditional",
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      "effective_date": null,
      "evidence_quote": "Bij zijn overlijden wordt van rechtswege mevrouw Biesmans Hendrica statutair zaakvoerder.",
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      },
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      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": "Silvie Lopez - Hernandez",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Pelt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-05",
    "filing_date": "2024-01-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-06",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-03",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-03",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-03",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-03",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-03",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-03",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-03",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-03",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-03",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-03",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0453.894.078",
    "name_full": "MB. RENT BELGIUM",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "person_name": "Silvie Lopez - Hernandez",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "volledige uitgifte",
    "geco\u00F6rdineerde tekst der statuten",
    "verslag van de bestuurder",
    "verklaring overeenkomstig artikel 2:8 \u00A74 en artikel 2:12 van het Wetboek van vennootschappen en verenigingen"
  ],
  "corrected_publication_numac": null
}