VOS TOOLS BOOM

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Cop Augustyn Maria",
        "address": "2850 Boom, Colonel Silvertopstraat 33 bus 5.1",
        "birth_date": "1948-12-13",
        "profession": null,
        "birth_place": "Boom"
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2019-03-28",
      "evidence_quote": "De heer Cop Augustyn Maria, geboren te Boom op 13 december 1948, wonend te 2850 Boom, Colonel Silvertopstraat 33 bus 5.1;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "De Bock Gerda Marie Ferdinand",
        "address": "2850 Boom, Colonel Silvertopstraat 33 bus 5.1",
        "birth_date": "1951-09-29",
        "profession": null,
        "birth_place": "Bazel"
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2019-03-28",
      "evidence_quote": "Mevrouw De Bock Gerda Marie Ferdinand, geboren te Bazel op 29 september 1951, wonend te 2850 Boom, Colonel Silvertopstraat 33 bus 5.1;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vos, Constantinus Alphonsus Maria",
        "address": "2960 Brecht (SintLenaarts), Processieweg 3",
        "birth_date": "1963-05-02",
        "profession": null,
        "birth_place": "Brecht"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De heer Vos, Constantinus Alphonsus Maria, geboren te Brecht op 2 mei 1963, van Belgische nationaliteit, echtgenoot van mevrouw Vloemans, Grietje Arthur Maria, geboren te Merksem op 25 september 1964, wonend te 2960 Brecht (SintLenaarts), Processieweg 3, hier aanwezig en die aanvaardt;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vos, Franciscus Ludovicus Maria",
        "address": "2960 Brecht (SintLenaarts), Molenheiken 31",
        "birth_date": "1968-07-20",
        "profession": null,
        "birth_place": "Brecht"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De heer Vos, Franciscus Ludovicus Maria, geboren te Brecht op 20 juli 1968, van Nederlandse nationaliteit, echtgenoot van mevrouw Bos, Monique Constant Maria, geboren te Lier op 10 februari 1971, wonend te 2960 Brecht (SintLenaarts), Molenheiken 31, hier aanwezig en die aanvaardt;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vos, Marc Andreas Maria",
        "address": "2960 Brecht (SintLenaarts), Heiken 18",
        "birth_date": "1969-11-15",
        "profession": null,
        "birth_place": "Brecht"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De heer Vos, Marc Andreas Maria, ongehuwd en bevestigend geen verklaring van wettelijke samenwoning te hebben afgelegd, geboren te Brecht op 15 november 1969, van Nederlandse nationaliteit, wonend te 2960 Brecht (SintLenaarts), Heiken 18, hier aanwezig en die aanvaardt;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit daarom het ontslag van de heer Cop Augustyn Maria en mevrouw De Bock Gerda Marie Ferdinand, met ingang vanaf 28 maart 2019 te bevestigen en hen sinds 28 maart 2019 kwijting te geven over de door hen gevoerde beleid.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bijzondere_lasthebber",
      "person": {
        "rrn": null,
        "name": "Fikaver",
        "address": "2960 Brecht, Zandgroefweg 7",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders stellen bij deze aan als bijzondere lasthebber, Fikaver, met zetel te 2960 Brecht, Zandgroefweg 7 met recht van indeplaatsstelling, aan wie de macht verleend wordt om het nodige te doen voor de inschrijving, met inbegrip van eventuele verbetering, wijziging en/of schrapping van de ins",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Isis VERMANDER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wuustwezel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-22",
    "filing_date": "2024-01-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2019-03-28",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0426.320.245",
    "name_full": "COP BVBA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Eensluidend afschrift buitengewone algemene vergadering",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": "971023-227"
}