PLUMCO

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VAN EYCK Michel Leon Aline",
        "address": "2200 Herentals, Kruisstraat(NDW) 29",
        "birth_date": "1968-07-02",
        "profession": null,
        "birth_place": "Herentals"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "niet-statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN EYCK Michel Leon Aline",
        "address": "2200 Herentals, Kruisstraat(NDW) 29",
        "birth_date": "1968-07-02",
        "profession": null,
        "birth_place": "Herentals"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering heeft verklaard dat het adres van de zetel is gevestigd te 2200 Herentals, Kruisstraat(NDW) 29.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0525.860.160",
        "name": "Facto Accountancy",
        "address": "2200 Herentals, Poederleeseweg 135",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering heeft besloten de besloten vennootschap \u201CFacto Accountancy\u201D, met zetel te 2200 Herentals, Poederleeseweg 135 (ON. 0525.860.160), vertegenwoordigd door de heer Vanderveken Steve, of elke andere door hem aangewezen persoon, te machtigen als lasthebber ad hoc van de vennootschap",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jan Van Hemeldonck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Olen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-14",
    "filing_date": "2024-06-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-11",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-11",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-11",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-11",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-11",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-11",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-11",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0456.332.243",
    "name_full": "PLUMCO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Van Hemeldonck",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte tot wijziging van de statuten",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}