CONSU-PACK

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERBELEN Wim",
        "address": "1570 Galmaarden, Dorekensstraat 48",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VERBELEN Wim",
        "address": "1570 Galmaarden, Dorekensstraat 48",
        "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 algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "niet-statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "VERBELEN Wim",
        "address": "1570 Galmaarden, Dorekensstraat 48",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuursorgaan",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0467.465.071",
        "name": "DE MEESTER CONSULTANTS",
        "address": "9200 Dendermonde, Heirbaan 28",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering en de aanwezige bestuurder machtigt de besloten vennootschap \u0022DE MEESTER CONSULTANTS\u0022 in het kort \u0022DM CONSULT\u0022... om indien zij daartoe opdracht geeft op naam van de vennootschap een elektronisch effectenregister te openen en de inschrijvingen van het huidig aandeelhouderscha",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Iris De Brakeleer",
    "firm_city": null,
    "firm_name": "Evenepoel \u2013 De Brakeleer \u2013 Muylaert, geassocieerde notarissen",
    "office_city": "Ninove",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-22",
    "filing_date": "2022-12-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-16",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-16",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-16",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-16",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-12-16",
      "unanimous": null
    },
    {
      "body": "enige_bestuurder",
      "date": "2022-12-16",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-16",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-16",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-16",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-16",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-16",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-16",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-16",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-16",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0883.064.343",
    "name_full": "CONSU-PACK",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Iris De Brakeleer",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "de expeditie van de akte",
    "de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}