CORBIS

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marina Jannes",
        "address": "Vroegegroentenstraat 10, 1190 Vorst",
        "birth_date": "1966-07-01",
        "profession": null,
        "birth_place": "Koersel"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-06-30",
      "evidence_quote": "Er is besloten om mevrouw Marina Jannes, wonende te Vroegegroentenstraat 10, 1190 Vorst en geboren op 01/07/1966 te Koersel te benoemen als bestuurder. Haar mandaat gaat in vanaf 30/06/2025. Het mandaat is onbezoldigd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-06-30"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0413.789.528",
        "name": "ECOVIS ACTA Consult bv",
        "address": "De Meeussquare 35, 1000 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er is besloten een bijzondere volmacht te verlenen aan ECOVIS ACTA Consult bv, gevestigd te De Meeussquare 35, 1000 \u0412russel en met ondermemingsnummer 0413.789.528, vertegenwoordigd door Bart Franceus of Valerie Bruyninckx om de nodige formaliteiten te verrichten om bovenvermelde beslissing te public",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-17",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0456.258.009",
    "name_full": "Corbis",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0413.789.528",
    "org_name": "ECOVIS ACTA Consult bv",
    "person_name": null,
    "org_rep_person_name": "Valerie Bruyninckx",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Notulen algemene vergadering 30/06/2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marina Jannes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "Er is besloten om mevrouw Marina Jannes, wonende te Vroegegroentenstraat 10, 1190 Vorst en geboren op 01/07/1966 te Koersel te benoemen als bestuurder. Haar mandaat gaat in vanaf 30/06/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.258.009",
    "name_full": "CORBIS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Marina JANNES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-31",
      "evidence_quote": "De bijzondere algemene vergadering van aandeelhouders d.d. 27/12/2017 heeft beslist het ontslag als zaakvoerder te aanvaarden van: mevrouw Marina JANNES, wonende te Vroegegroentenstraat 10, 1190 Vorst, geboren te Koersel op 01 juli 1966. Haar mandaat loopt tot en met 31/12/2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.258.009",
    "name_full": "CORBIS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jacques Ballet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-01",
      "evidence_quote": "De Bijzondere algemene vergadering van 30/09/2015 beslist volgende zaakvoerder te benoemen voor onbepaalde duur vanaf 01/10/2015: - de Heer Jacques Ballet, wonende te 1190 Vorst, Vroegegroentenstraat 10"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.258.009",
    "name_full": "CORBIS",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.258.009",
    "name_full": "CORBIS",
    "legal_form": "BVBA"
  }
}