CORION

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "voorzitter",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering erkent voldoende kennis te hebben van de inhoud van deze documenten en ontslaat de voorzitter van de voorlezing ervan.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geurts Jean-Marie",
        "address": "3740 Bilzen, Maastrichterstraat 200",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "NV WAGE",
        "address": "3740 Bilzen, Maastrichterstraat 200",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De huidige bestuurders van de naamloze vennootschap: - de NV WAGE met zetel te 3740 Bilzen, Maastrichterstraat 200, ondernemingsnummer BTW BE 0462.877.466 RPR Antwerpen, afdeling Tongeren, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Geurts Jean-Marie, wonende te 3740 Bilzen, Maastric",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leemans Eric",
        "address": "3540 Herk-de-Stad (Schulen), Kerkstraat, 91",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BV ELEAN HOLDING",
        "address": "3540 Herk-de-Stad (Schulen), Kerkstraat, 91",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De huidige bestuurders van de naamloze vennootschap: - de BV ELEAN HOLDING met maatschappelijke zetel te 3540 Herk-de-Stad (Schulen), Kerkstraat, 91, ondernemingsnummer BTW BE 0466.192.094 RPR Antwerpen, afdeling Hasselt, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Leemans Eric, wone",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geurts Jean-Marie",
        "address": "3740 Bilzen, Maastrichterstraat 200",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "NV WAGE",
        "address": "3740 Bilzen, Maastrichterstraat 200",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering (her)benoemt als niet-statutaire bestuurders van de besloten vennootschap, te rekenen vanaf heden en voor een onbepaalde duur: - de NV WAGE voornoemd;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leemans Eric",
        "address": "3540 Herk-de-Stad (Schulen), Kerkstraat, 91",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BV ELEAN HOLDING",
        "address": "3540 Herk-de-Stad (Schulen), Kerkstraat, 91",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering (her)benoemt als niet-statutaire bestuurders van de besloten vennootschap, te rekenen vanaf heden en voor een onbepaalde duur: - de BV ELEAN HOLDING voornoemd,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Geurts",
        "address": "3740 Bilzen, Maastrichterstraat 200",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "NV WAGE",
        "address": "3740 Bilzen, Maastrichterstraat 200",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Overeenkomstig artikel 2:55 van het Wetboek van Vennootschappen en verenigingen werden benoemd als vaste vertegenwoordiger: 1. voor de NV WAGE voornoemd: de heer Jean-Marie Geurts voornoemd, die aanvaardt;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Eric Leemans",
        "address": "3540 Herk-de-Stad (Schulen), Kerkstraat, 91",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BV ELEAN HOLDING",
        "address": "3540 Herk-de-Stad (Schulen), Kerkstraat, 91",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Overeenkomstig artikel 2:55 van het Wetboek van Vennootschappen en verenigingen werden benoemd als vaste vertegenwoordiger: 2. voor de BV ELEAN HOLDING voornoemd: de heer Eric Leemans voornoemd, die aanvaardt.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geurts Jean-Marie",
        "address": "3740 Bilzen, Maastrichterstraat 200",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "NV WAGE",
        "address": "3740 Bilzen, Maastrichterstraat 200",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent de bestuurders algehele kwijting voor de uitoefening van hun mandaat gedurende het lopende boekjaar tot op heden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leemans Eric",
        "address": "3540 Herk-de-Stad (Schulen), Kerkstraat, 91",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BV ELEAN HOLDING",
        "address": "3540 Herk-de-Stad (Schulen), Kerkstraat, 91",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent de bestuurders algehele kwijting voor de uitoefening van hun mandaat gedurende het lopende boekjaar tot op heden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Xavier VOETS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bilzen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-13",
    "filing_date": "2022-09-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-08-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0756.682.449",
    "name_full": "CORION",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Xavier Voets",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van het proces-verbaal van de buitengewone algemene vergadering",
    "verslagen bedrijfsrevisor en bestuursorgaan",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}