PROMETHEUS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Coen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "LCT BV",
        "address": "Verbeetweg 66, 1980 Zemst",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-03-26",
      "evidence_quote": "De bijzondere algemene vergadering aanvaardt het ontslag als bestuurder met ingang van 26 maart 2024: - LCT BV, Verbeetweg 66, 1980 Zemst, vast vertegenwoordigd door de heer Tom Coen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Coen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "The Cove Group BV",
        "address": "Verbeetweg 66, 1980 Zemst",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-03-26",
      "evidence_quote": "Met algemeenheid van stemmen benoemt de bijzondere algemene vergadering tot betuurder met ingang van 26 maart 2024: - The Cove Group BV, Verbeetweg 66, 1980 Zemst, vast vertegenwoordigd door de heer Tom Coen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Tom Coen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "The Cove Group BV",
        "address": "Verbeetweg 66, 1980 Zemst",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "The Cove Group BV heeft bevestigd dat de heer Tom Coen werd aangesteld als vaste vertegenwoordiger van The Cove Group BV, met het oog op het mandaat als bestuurder bij Prometheus BV.",
      "decharge_status": null,
      "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": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-04-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-03-26",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-03-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0650.528.124",
    "name_full": "PROMETHEUS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "The Cove Group BV",
    "person_name": null,
    "org_rep_person_name": "Tom Coen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatshoniteur"
  ],
  "corrected_publication_numac": null
}