SMEULDERS - DOUMEN

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "SMEULDERS Chantal Caroline Jean Marie",
        "address": "3500 Hasselt, Zavelvennestraat 275",
        "birth_date": "1971-02-03",
        "profession": null,
        "birth_place": "Maaseik"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besloot tot aanvaarding van het ontslag van de huidige zaakvoerster, met name mevrouw SMEULDERS Chantal Caroline Jean Marie, geboren te Maaseik op 03 februari 1971 en wonende te 3500 Hasselt, Zavelvennestraat 275, uit haar functie en verleende haar volledige en algehele kwijt",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "SMEULDERS Chantal",
        "address": null,
        "birth_date": "1971-02-03",
        "profession": null,
        "birth_place": "Maaseik"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering ging onmiddellijk over tot benoeming van voornoemde mevrouw SMEULDERS Chantal, als gewone bestuurster voor een 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": "substantive_delegation",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Axentis",
        "address": "3650 Dilsen-Stokkem, Kerkstraat 6A",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan verleende bijzondere volmacht aan de besloten vennootschap Axentis, gevestigd te 3650 Dilsen-Stokkem, Kerkstraat 6A, RPR Antwerpen, afdeling Tongeren, ondernemingsnummer BTW BE 0860.339.817, of elke andere door haar aangewezen persoon, om alle documenten te ondertekenen en alle no",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "ANITA INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Maaseik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-20",
    "filing_date": "2023-04-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-04-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0437.568.384",
    "name_full": "SMEULDERS-DOUMEN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anita Indekeu",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "gezegeld afschrift der akte - geco\u00F6rdineerde statuten \u2013 verklaring eenhoofdigheid"
  ],
  "corrected_publication_numac": null
}