Technical details
{
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{
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},
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"evidence_quote": "Het ontslag van de volgende bestuurders en dit met ingang vanaf 01.07.2022: - MP FARMA BV, met zetel te 2820 Bonheiden, Koningin Astridlaan 66 A, te samen met haar vaste",
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{
"kind": "director_out",
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{
"kind": "director_out",
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"effective_date": "2022-07-01",
"evidence_quote": "Het ontslag van de volgende bestuurders en dit met ingang vanaf 01.07.2022: - MP FARMA BV, met zetel te 2820 Bonheiden, Koningin Astridlaan 66 A, te samen met haar vaste",
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{
"kind": "director_in",
"role": "bestuurder",
"person": null,
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"address": "Dorp 50, 2861 Sint-Katelijne-Waver",
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},
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"compensated": null,
"effective_date": "2022-07-01",
"evidence_quote": "De benoeming van de volgende bestuurders voor de periode van 6 jaar en dit met ingang vanaf",
"decharge_status": null,
"mandate_duration": {
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{
"kind": "director_in",
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"person": null,
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"name": "DARWIN NV",
"address": "Waterlozenstraat 10, 3550 Heusden-Zolder",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-07-01",
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"decharge_status": null,
"mandate_duration": {
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{
"kind": "director_in",
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"person": null,
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"subkind": "regular",
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"kbo": null,
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"address": "Dorp 50, 2861 Sint-Katelijne-Waver",
"country": "BE",
"legal_form": "BV"
},
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"compensated": null,
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"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Van Den Broeck Marie",
"address": "Hof Ter Bekestraat 27 bus 1 te 2018 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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},
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"effective_date": "2022-07-01",
"evidence_quote": "Uit de notulen van het bestuursorgaan van MV-Management BV dd. 29.06.2022, blijkt dat Mevrouw Van.",
"decharge_status": null,
"mandate_duration": {
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},
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{
"kind": "director_in",
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"name": "Mees Joris",
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"profession": null,
"birth_place": null
},
"reason": null,
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"kbo": null,
"name": "Darwin NV",
"address": "Waterlozenstraat 10, 3550 Heusden-Zolder",
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"legal_form": "NV"
},
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"effective_date": "2022-07-01",
"evidence_quote": "Uit de notulen van het bestuursorgaan van DARWIN NV dd. 29.06.2022, blijkt dat de heer Mees Joris,",
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"mandate_duration": {
"kind": "n_years",
"value": "6"
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],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-08-23",
"filing_date": "2022-08-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-07-01",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2022-07-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0466.358.479",
"name_full": "MARPAFAR",
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},
"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}