THE NEW DRIVE

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "notaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Zij ontslaat ondergetekende notaris van voorlezing van deze tekst, en verzoekt enkel om toevoeging ervan als bijlage aan onderhavige akte.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "VIJGHEN Arthur",
        "address": "Maaseik, Oude Ophoverbaan 131",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0692.773.307",
        "name": "Besloten Vennootschap Arvinine Holding",
        "address": "Maaseik, Oude Ophoverbaan 131",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering bevestigt de Besloten Vennootschap Arvinine Holding, met zetel te Maaseik, Oude Ophoverbaan 131 en ondernemingsnummer 0692.773.307, met de heer VIJGHEN Arthur, wonende te Maaseik, Oude Ophoverbaan 131, als vaste vertegenwoordiger, te ontslaan als statutaire bestuurder en verl",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "VAN KERKHOF Mark",
        "address": "Bavel (Nederland), Thoornseweg 81",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "MVK Consulting B.V.",
        "address": "Bavel (Nederland), Thoornseweg 81",
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De bestuurders kiezen woonplaats op de zetel van de vennootschap voor alle aangelegenheden met betrekking tot de uitoefening van dit mandaat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "HUYSMANS Sven",
        "address": "Schoten, Ganzendreef 2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0695.969.951",
        "name": "Commanditaire Vennootschap MxM Consultancy",
        "address": "Schoten, Ganzendreef 2",
        "country": "BE",
        "legal_form": "CV"
      },
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Daaropvolgend beslist de algemene vergadering om bijkomend de Besloten Vennootschap Arvinine Holding, voornoemd, met de heer VIJGHEN Arthur, voornoemd, als vaste vertegenwoordiger te benoemen als niet-statutaire bestuurder, zij zijn hier vertegenwoordigd zoals voormeld en aanvaarden voor zoveel als ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "lasthebber",
      "person": {
        "rrn": null,
        "name": "VERHEES Kris",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Cynex Tax \u0026 Accounting",
        "address": "Hasselt, Delorge Business Park, Herkenrodesingel 10 bus 3.01",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent een bijzondere volmacht aan \u201CCynex Tax \u0026 Accounting\u201D te Hasselt, Delorge Business Park, Herkenrodesingel 10 bus 3.01, vertegenwoordigd door de heer VERHEES Kris, door de heer CLEMENS Wesley of door mevrouw VERMAELEN Tamara elk met de mogelijkheid tot indeplaatsstelling, aange",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Nathalie Bovend\u2019aerde",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zonhoven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-27",
    "filing_date": "2022-12-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-12-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0840.543.701",
    "name_full": "THE NEW DRIVE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathalie Bovend\u2019aerde",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Uitgifte van de akte de dato 19 december 2022, waarin vervat de onderhandse volmachten de dato 13 december 2022",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}