CHOCOLAT LOMMEL

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SCHELLES Christoph",
        "address": "2440 Geel, Retieseweg 12/A000",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent tussentijdse kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat, hetgeen zal worden bevestigd op de volgende jaarvergadering.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0832.454.790",
        "name": "SCA Vervoort \u0026 Co",
        "address": "2440 Geel, Kollegestraat 66",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt besloten om volmacht te verlenen aan \u0022SCA Vervoort \u0026 Co\u0022, gevestigd te 2440 Geel, Kollegestraat 66, met ondernemingsnummer 0832.454.790, en aan diens werknemers en aangestelden, met de mogelijkheid tot indeplaatsstelling",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0832.454.790",
        "name": "SCA Vervoort \u0026 Co",
        "address": "2440 Geel, Kollegestraat 66",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt besloten om volmacht te verlenen aan \u0022SCA Vervoort \u0026 Co\u0022, gevestigd te 2440 Geel, Kollegestraat 66, met ondernemingsnummer 0832.454.790, en aan diens werknemers en aangestelden, met de mogelijkheid tot indeplaatsstelling",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "LUC MOORTGAT",
    "firm_city": null,
    "firm_name": "Balans Notarissen",
    "office_city": "Geel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-13",
    "filing_date": "2023-11-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0881.633.889",
    "name_full": "CHOCOLAT LOMMEL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luc Moortgat",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "1 expeditie van het proces-verbaal",
    "geco\u00F6rdineerde tekst van de statuten met historiek van de vennootschap"
  ],
  "corrected_publication_numac": null
}