TEXIMAT

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE MEERLEER Tina",
        "address": "2000 Antwerpen, Admiraal de Boisotstraat 13",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-05-04",
      "evidence_quote": "",
      "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": "DE MEERLEER Frans",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      },
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE MAESSCHALCK Steven",
        "address": "2000 Antwerpen, Admiraal de Boisotstraat 13",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      },
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    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
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        "rrn": null,
        "name": "DE MEERLEER Tina",
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        "birth_date": null,
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        "birth_place": null
      },
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    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE MAESSCHALCK Steven",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": "end_of_term",
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      "compensated": null,
      "effective_date": "2022-05-04",
      "evidence_quote": "",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Boekhoudkantoor Mario Steenput VOF",
        "address": "9190 Stekene, Bormte 35",
        "country": "BE",
        "legal_form": "VOF"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt verleend aan Boekhoudkantoor Mario Steenput VOF, accountant, woonst kiezende te 9190 Stekene, Bormte 35 (0860.798.784), om met recht van in de plaatsstelling voor deze akte en volgende akten, al dan niet onderhands, teneinde alle nodige formaliteiten te verrichten bij h",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Luc Mortelmans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-30",
    "filing_date": "2022-05-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-05-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0473.502.827",
    "name_full": "TEXIMAT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luc Mortelmans",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "afschrift der akte dd. 4 mei 2022",
    "geco\u00F6rdineerde versie van de statuten",
    "verslag van het bestuursorgaan"
  ],
  "corrected_publication_numac": null
}