BEMAKO HOLDING

{
  "notary": {
    "name": "Nele De Cuyper",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zaventem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-12",
    "filing_date": "2024-02-08",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ALGEMENE VERGADERING, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-29",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": "2023-02-15",
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": "0734.418.375",
    "person_or_entity_name": "Ingwer"
  },
  "subject_company": {
    "kbo": "0403.625.314",
    "name_full": "BEMAKO HOLDING",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
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  "co_filed_documents": [
    "Uitgifte van voormelde buitengewone algemene vergadering van aandeelhouders, \u00E9\u00E9n (1) onderhandse volmacht",
    "Geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
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    "person_name": null
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patricius Verjans",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": {
        "kbo": null,
        "name": "Akwa Construct BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-15",
      "evidence_quote": "De algemene vergadering neemt akte van het ontslag uit de functie van bestuurder dat werd ingediend door Akwa Construct BV met vaste vertegenwoordiger Patricius Verjans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": null
      },
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
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      "reason": null,
      "subkind": "confirmation",
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      },
      "statutory": null,
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      "evidence_quote": "De bijzondere algemene vergadering geeft kwijting aan de bestuurder voor het uitgeoefende mandaat gedurende 01/10/2019-15/02/2023.",
      "decharge_status": "granted",
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    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Maertens Igor",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
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        "kbo": null,
        "name": "INGWER BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2019-10-01",
      "evidence_quote": "De Raad van Bestuur bevestigt het ontslag als gedelegeerd bestuurder var\u0131 de heer Maertens Igor, op datum van 1 oktober 2019, datum van zijn ontslag als bestuurder.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2019-10-01"
      },
      "rep_rotation_new_rep": null,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-04-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-02-15",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-02-15",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0403.625.314",
    "name_full": "BEMAKO HOLDING",
    "legal_form": "Naamloze vennootschap"
  },
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}