PROMAREX INTERNATIONAL

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuursorgaan",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist tot vrijstelling van de volstortingsplicht over te gaan van het nog niet gestorte deel van de inbreng ten bedrage van twaalfduizend tweehonderdzesenzeventig euro (\u20AC 12.276,00).",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_out",
      "role": "statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "Devies Stefaan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "death",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering ontslaat de huidige zaakvoerder (thans bestuurder) en besluit de huidige bestuurder te herbenoemen als statutair bestuurder van de vennootschap voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "Devies, Mieke Paula",
        "address": null,
        "birth_date": "1983-05-31",
        "profession": null,
        "birth_place": "Roeselare"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij het overlijden of de wilsonbekwaamheid van voornoemde heer Devies Stefaan zal deze van rechtswege opgevolgd worden door mevrouw Devies, Mieke Paula, geboren te Roeselare op 31 mei 1983.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Devies Stefaan",
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0821.675.221",
        "name": "Flam\u00E9e \u0026 Partners Accountants \u0026 belastingconsulenten",
        "address": "Overleiestraat 100, 8530 Harelbeke",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering geeft bij deze bijzondere volmacht aan de besloten vennootschap \u201CFlam\u00E9e \u0026 Partners Accountants \u0026 belastingconsulenten\u201D, met zetel te 8530 Harelbeke, Overleiestraat 100, ondernemingsnummer 0821.675.221, RPR Gent, afdeling Kortrijk, om met recht van indeplaatsstelling in naam van de ven",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Geertrui Van der Paal",
    "firm_city": null,
    "firm_name": "Notaris Van der Paal",
    "office_city": "Gavere",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-10",
    "filing_date": "2023-01-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-12-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0879.329.843",
    "name_full": "PROMAREX INTERNATIONAL",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "person_name": "Geertrui Van der Paal",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van de akte"
  ],
  "corrected_publication_numac": null
}