Medeco Invest

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE COSTER-LALIGANT Jean Charles Marie Ghislain",
        "address": "3061 Bertem (Leefdaal), Wilgendreef 10",
        "birth_date": "1976-03-07",
        "profession": null,
        "birth_place": "Wilrijk"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer DE COSTER-LALIGANT Jean Charles Marie Ghislain, geboren te Wilrijk op 7 maart 1976, wonend te 3061 Bertem (Leefdaal), Wilgendreef 10 heeft te kennen gegeven dat hij zijn mandaat als bestuurder wenst te be\u00EBindigen.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nils Van Hissenhoven",
        "address": "2600 Antwerpen-Berchem, Cogels-Osylei 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist verder om een bijzondere volmacht te verlenen aan de heer Nils Van Hissenhoven, kantoorhoudende te 2600 Antwerpen-Berchem, Cogels-Osylei 1 teneinde alleen handelend en met de mogelijkheid tot in de plaatsstelling, alle handelingen te verrichten en alle documenten te tekenen di",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-15",
    "filing_date": "2025-09-03",
    "act_kind_objet": "ONTSLAG BESTUURDER"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-08-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1007.408.742",
    "name_full": "Medeco Invest",
    "legal_form": "BV",
    "_kbo_extracted_mismatch": "1007.408.745"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nils Van Hissenhoven",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gemachtigd lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}