AKAPELLA WOONZORGCENTRUM

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0428.837.889",
        "name": "MAZARS BEDRIJFSREVISOREN - REVISEURS D\u0027ENTREPRISES",
        "address": "Manhattan Office Tower - Bolwerklaan 21 bus 8 te 1210 SINT-JOOST-TEN-NODE",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-13",
      "evidence_quote": "Op voorstel van de Raad van Bestuur beslist ook de vergadering om de BV MAZARS BEDRIJFSREVISOREN - REVISEURS D\u0027ENTREPRISES (BTW BE 0428.837.889) met maatschappelijke zetel te Manhattan Office Tower - Bolwerklaan 21 bus 8 te 1210 SINT-JOOST-TEN-NODE tot commissaris te benoemen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Guy LINCE",
        "address": "Avenue du Parc 40 te 4650 CHAINEUX",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-13",
      "evidence_quote": "Met eenparigheid van de stemmen, kent de leden alle machten toe aan elke bestuurder en aan de heer Guy LINCE boekhouder, vertegenwoordiger van de BV Guy LINCE, gedelegeerd bestuurder van de NV AXIOME met kantoor Avenue du Parc 40 te 4650 CHAINEUX, alleen handelend en met de mogelijkheid tot in de pl",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-23",
    "filing_date": "2024-09-13",
    "act_kind_objet": "Obiet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-05-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0870.764.941",
    "name_full": "AKAPELLA WOONZORGCENTRUM",
    "legal_form": "VZW",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV Guy LINCE",
    "person_name": null,
    "org_rep_person_name": "Fran\u00E7ois COLLIE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Eenparig en schriftelijk besluiten van de algemene vergadering gehouden te vorst op 7 mei 2024"
  ],
  "corrected_publication_numac": null
}