VERPIBO

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pim Vermeiren",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-05-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Pim Vermeiren als niet-statutaire i zaakvoerder, en dit met ingang op 01/05/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0466.871.391",
        "name": "BV Crowe Spark Accountants en Belastingadviseurs",
        "address": "Sneeuwbeslaan 14, 2610 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV Crowe Spark Accountants en Belastingadviseurs, rechtspersoon met zetel te 2610 Antwerpen, Sneeuwbeslaan 14, RPR Antwerpen, afdeling Antwerpen, gekend in de KBO onder nummer 0466.871.391, en aan diens aangestelden, voor onbepaalde tijd en tot aan de ui",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-22",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-01",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0835.245.521",
    "name_full": "VERPIBO",
    "legal_form": "CommV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0466.871.391",
    "org_name": "BV Crowe Spark Accountants en Belastingadviseurs",
    "person_name": null,
    "org_rep_person_name": "Tom Zajtmann",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de bijzondere algemene vergadering dd. 01/06/2024"
  ],
  "corrected_publication_numac": null
}