VERKOOPZAAL DIRK MARTENS

{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "er een buitengewone algemene vergadering gehouden werd van de aandeelhouders van de naamloze vennootschap \u201CVERKOOPZAAL DIRK MARTENS\u201D",
      "decharge_status": null,
      "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": null,
      "via_org": {
        "kbo": "0689.867.562",
        "name": "BV Kodecofisk",
        "address": "Zwarte Zustersstraat 21B1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verklaart volmacht te geven aan BV Kodecofisk, met ondernemingsnummer 0689.867.562, gevestigd te 9300 Aalst, Zwarte Zustersstraat 21B1, evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke formalit",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Steven Vandersnickt",
    "firm_city": null,
    "firm_name": "Notaris Steven Vandersnickt, notarisvennootschap",
    "office_city": "Zele",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-10",
    "filing_date": "2023-01-06",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ALGEMENE VERGADERING, BOEKJAAR"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0436.581.162",
    "name_full": "VERKOOPZAAL DIRK MARTENS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Steven Vandersnickt",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "co\u00F6rdinering van de statuten"
  ],
  "corrected_publication_numac": null
}