Mirka Belgium Logistics

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      "role": "commissaris",
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        "name": "FOEDERER DFK BEDRIJFSREVISOREN BV",
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      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op de algemene vergadering van 31 oktober 2024 werd FOEDERER DFK BEDRIJFSREVISOREN BV (B00466), met zetel te Hasselt, Singelbeekstraat 10, benoemd als commissaris van MIRKA BELGIUM LOGISTICS NV en dit voor een termijn van drie jaar, tot de algemene vergadering die de jaarrekening per 31 december 202",
      "decharge_status": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A02676",
        "name": "Mathieu Meers",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
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        "name": "FOEDERER DFK BEDRIJFSREVISOREN BV",
        "address": "Singelbeekstraat 10, Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Mathieu Meers, bedrijfsrevisor (A02676), wordt aangeduid als vaste vertegenwoordiger van FOEDERER DFK BEDRIJFSREVISOREN BV voor de uitoefening van voormeld mandaat.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-12-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0685.514.242",
    "name_full": "Mirka Belgium Logistics",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Joachim R\u00C5NNAR",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}