SWEET PACK

{
  "events": [
    {
      "kind": "director_in",
      "role": "statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "MELIS Johan Henri Maria",
        "address": "2490 Balen, Boogstraat 5",
        "birth_date": "1963-07-29",
        "profession": null,
        "birth_place": "Balen"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Wordt benoemd tot statutair bestuurder: De heer MELIS Johan Henri Maria, geboren te Balen op 29 juli 1963, wonende te 2490 Balen, Boogstraat 5, is alhier aanwezig en verklaart dit te aanvaarden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "niet_statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Melis",
        "address": "2490 Balen, Priester Daensstraat 25",
        "birth_date": "1990-07-02",
        "profession": null,
        "birth_place": "Mol"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0503.838.586",
        "name": "MELDEX",
        "address": "3920 Lommel, Hendrik Heymanstraat 5",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Verder beslist de vergadering te benoemen tot niet-statutair bestuurder-opvolger van deze vennootschap: De besloten vennootschap \u0022MELDEX\u0022, met zetel te 3920 Lommel, Hendrik Heymanstraat 5, ingeschreven in het rechtspersonenregister te Antwerpen afdeling Hasselt onder nummer 0503.838.586 en bij de Be",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "MELIS Johan Henri Maria",
        "address": "2490 Balen, Boogstraat 5",
        "birth_date": "1963-07-29",
        "profession": null,
        "birth_place": "Balen"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Indien deze vennootschap aangesteld wordt als bestuurder in een andere vennootschap, wordt aangesteld als vaste vertegenwoordiger de heer MELIS Johan Henri Maria, voornoemd.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De comparanten geven volmacht aan \u0022STUDIECENTRUM VOOR ACCOUNTANCY (SCA)\u0022, met zetel te 2400 Mol, Borgerhoutsedijk 155, als lasthebber ad hoc van de vennootschap, om over de fondsen te beschikken, alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de bt",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "STUDIECENTRUM VOOR ACCOUNTANCY (SCA)",
        "address": "2400 Mol, Borgerhoutsedijk 155",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De comparanten geven volmacht aan \u0022STUDIECENTRUM VOOR ACCOUNTANCY (SCA)\u0022, met zetel te 2400 Mol, Borgerhoutsedijk 155, als lasthebber ad hoc van de vennootschap, om over de fondsen te beschikken, alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de bt",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Sofie Vanhoutteghem",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mol",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-30",
    "filing_date": "2024-10-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0453.188.651",
    "name_full": "SWEET PACK",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sofie Vanhoutteghem",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "het afschrift van de akte",
    "de co\u00F6rdinatie van de statuten"
  ],
  "corrected_publication_numac": null
}