Vanlangenaker Projects & Investements

{
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        "rrn": null,
        "name": "Karin Vanlangenaker",
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      "reason": null,
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      "compensated": false,
      "effective_date": "2022-03-03",
      "evidence_quote": "De algemene vergadering beslist met ingang van heden een einde te stellen aan het mandaat van mevrouw Karin Vanlangenaker, wonende te 3803 Sint-Truiden, Nonnemielenseweg 34 als bestuurder van de vennootschap.",
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    },
    {
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        "name": "Kristof Massa",
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      "statutory": "niet_statutair",
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      "effective_date": "2022-03-03",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om de heer Kristof Massa, met N.N. 81.01.05-035.68, wonende te 3800 Sint-Truiden, Terwouwenstraat 15, te benoemen tot niet-statutair bestuurder van de vennootschap en dit met ingang van heden.",
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    },
    {
      "kind": "decharge_granted",
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        "rrn": null,
        "name": "Karin Vanlangenaker",
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    },
    {
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        "name": "Kristof Massa",
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      "effective_date": "2022-03-03",
      "evidence_quote": "",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Massa",
        "address": "3800 Sint-Truiden, Terwouwenstraat 15",
        "birth_date": null,
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      },
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-07",
    "filing_date": "2022-01-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-01-01",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-01-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0552.697.288",
    "name_full": "Vanlangenaker Projects \u0026 Investements",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}