Porbel & Co

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "BV FERAN Invest",
        "address": "Van Goethemstraat 43, 9820 Merelbeke",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-06-12",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV FERAN Invest, met zetel te 9820 Merelbeke Van Goethemstraat 43, als niet-statutaire bestuurder, en dit met ingang op 12/06/2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Carlos Cristiano Freitas Antunes",
        "address": "Van Goethemstraat 57, 9820 Merelbeke",
        "birth_date": null,
        "profession": null,
        "birth_place": "9820 Merelbeke"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "BV FERAN Invest",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-12",
      "evidence_quote": "Rechtspersoon BV FERAN Invest heeft Carlos Cristiano Freitas Antunes, met woonplaats te 9820 Merelbeke Van Goethemstraat 57, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 12/06/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV CRVB Accountancy, rechtspersoon met zetel te 9080 Lochristi, Beerveldse Baan 2 bus D, RPR Gent afdeling Gent, gekend in de KBO onder nummer 0888.439.232, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat",
      "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": "Ann Crommelinck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0888.439.232",
        "name": "BV CRVB Accountancy",
        "address": "Beerveldse Baan 2 bus D, 9080 Lochristi",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Ann Crommelinck, Bestuurder van BV CRVB Accountancy, tekenen.",
      "decharge_status": "granted",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-15",
    "filing_date": "2024-07-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-12",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0701.736.107",
    "name_full": "Porbel \u0026 Co",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0888.439.232",
    "org_name": "BV CRVB Accountancy",
    "person_name": "Ann Crommelinck",
    "org_rep_person_name": "Ann Crommelinck",
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}