SALVEX

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VERDUYCKT Luc",
        "address": "3900 Pelt, Mulkensstraat 6",
        "birth_date": "1971-03-30",
        "profession": null,
        "birth_place": "Neerpelt"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van het 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_statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "VERDUYCKT Luc",
        "address": "3900 Pelt, Mulkensstraat 6",
        "birth_date": "1971-03-30",
        "profession": null,
        "birth_place": "Neerpelt"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "besluit de algemene vergadering met eenparigheid van stemmen de huidige zaakvoerder, met name de heer VERDUYCKT Luc, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn (her)benoeming als niet-statutaire bestuurder voor onbepaalde duur.",
      "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": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist aan de bestuurder alle machten toe te kennen voor de uitvoering van de genomen beslissingen.",
      "decharge_status": "granted",
      "mandate_duration": 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": "additional",
      "via_org": {
        "kbo": "0457.072.908",
        "name": "Studie- en advieskantoor Pellens-Schaekers",
        "address": "3910 Pelt, Jos Verlindenstraat 1",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht wordt verleend aan Studie- en advieskantoor Pellens-Schaekers te 3910 Pelt, Jos Verlindenstraat 1 (ondernemingsnummer 0457.072.908), met de mogelijkheid tot indeplaatsstelling, om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket en de Kruispuntbank ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Wendy Geusens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hamont-Achel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-03",
    "filing_date": "2023-12-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0887.606.022",
    "name_full": "SALVEX",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wendy Geusens",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}