PINDEC

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PINTENS Kristof",
        "address": "2050 Antwerpen, Hector Lebonstraat, 8",
        "birth_date": "1987-09-12",
        "profession": null,
        "birth_place": "Antwerpen (Wilrijk)"
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit de heer PINTENS Kristof, geboren te Antwerpen (Wilrijk)op 12 september 1987, wonende te 2050 Antwerpen, Hector Lebonstraat, 8, en de heer DECLERCQ Yannick Ann Andr\u00E9, geboren te Antwerpen (Merksem) op 7 juni 1989, wonende te 2630 Aartselaar, Pater Damiaanlaan 3 te ontslaan als ",
      "decharge_status": null,
      "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": "DECLERCQ Yannick Ann Andr\u00E9",
        "address": "2630 Aartselaar, Pater Damiaanlaan 3",
        "birth_date": "1989-06-07",
        "profession": null,
        "birth_place": "Antwerpen (Merksem)"
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit de heer PINTENS Kristof, geboren te Antwerpen (Wilrijk)op 12 september 1987, wonende te 2050 Antwerpen, Hector Lebonstraat, 8, en de heer DECLERCQ Yannick Ann Andr\u00E9, geboren te Antwerpen (Merksem) op 7 juni 1989, wonende te 2630 Aartselaar, Pater Damiaanlaan 3 te ontslaan als ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof PINTENS",
        "address": "2050 Antwerpen, Hector Lebonstraat, 8",
        "birth_date": "1987-09-12",
        "profession": null,
        "birth_place": "Antwerpen (Wilrijk)"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit de heer Kristof PINTENS onmiddellijk te herbenoemen als niet-statutair bestuurder van de vennootschap voor een onbepaalde duur vanaf heden. Het mandaat van bestuurder is onbezoldigd, behoudens andersluidende beslissing van de algemene vergadering.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PINTENS Kristof",
        "address": "2050 Antwerpen, Hector Lebonstraat, 8",
        "birth_date": "1987-09-12",
        "profession": null,
        "birth_place": "Antwerpen (Wilrijk)"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit de heer PINTENS Kristof, geboren te Antwerpen (Wilrijk)op 12 september 1987, wonende te 2050 Antwerpen, Hector Lebonstraat, 8, en de heer DECLERCQ Yannick Ann Andr\u00E9, geboren te Antwerpen (Merksem) op 7 juni 1989, wonende te 2630 Aartselaar, Pater Damiaanlaan 3 te ontslaan als ",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DECLERCQ Yannick Ann Andr\u00E9",
        "address": "2630 Aartselaar, Pater Damiaanlaan 3",
        "birth_date": "1989-06-07",
        "profession": null,
        "birth_place": "Antwerpen (Merksem)"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit de heer PINTENS Kristof, geboren te Antwerpen (Wilrijk)op 12 september 1987, wonende te 2050 Antwerpen, Hector Lebonstraat, 8, en de heer DECLERCQ Yannick Ann Andr\u00E9, geboren te Antwerpen (Merksem) op 7 juni 1989, wonende te 2630 Aartselaar, Pater Damiaanlaan 3 te ontslaan als ",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Christoff De Coninck",
        "address": null,
        "birth_date": null,
        "profession": "accountant",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Actafim BV",
        "address": "Koningin Astridlaan 113 bus 0102 te 2550 Kontich",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit aan Actafim BV, Koningin Astridlaan 113 bus 0102 te 2550 Kontich, vertegenwoordigd door de heer Christoff De Coninck, accountant, een bijzondere volmacht te verlenen, met recht van indeplaatsstelling, teneinde aan alle formaliteiten inzake de griffie van de Ondernemingsrechtba",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Isabel Claessens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-17",
    "filing_date": "2023-11-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-07",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0716.789.022",
    "name_full": "PINDEC",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Isabel Claessens",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}