Ventimec

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0834.419.140",
        "name": "Fineko Leuven nv",
        "address": "Koetsweg 267, 3010 Kessel-Lo",
        "country": "BE",
        "legal_form": "nv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist bijzondere volmacht te verlenen aan Fineko Leuven nv, met zetel te 3010 Kessel-Lo, Koetsweg 267, ingeschreven in het rechtspersonenregister te Leuven onder nummer 0834.419.140, alsmede aan haar vertegenwoordigers en aangestelden om de nodige inschrijvingen in de Kruispuntbank ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Dani\u00EBls",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oud-Heverlee",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-18",
    "filing_date": "2024-09-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-09-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0405.737.934",
    "name_full": "Ventimec",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gwen Daniels",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van voormeld P.V. van buitengewone algemene vergadering",
    "historiek en geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}