EMGILEM

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEMENS Frank Jaak Marie",
        "address": "3670 Oudsbergen, Gruitroderbaan 40",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De heer LEMMENS Frank Jaak Marie, wonende te 3670 Oudsbergen, Gruitroderbaan 40; ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutaire bestuurder voor onbepaalde duur.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEMENS Frank Jaak Marie",
        "address": "3670 Oudsbergen, Gruitroderbaan 40",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De heer LEMMENS Frank Jaak Marie, wonende te 3670 Oudsbergen, Gruitroderbaan 40; ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutaire bestuurder voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEMENS Frank Jaak Marie",
        "address": "3670 Oudsbergen, Gruitroderbaan 40",
        "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 zal op de volgende jaarvergadering beslissen over de kwijting aan de heer LEMMENS Frank Jaak Marie, in zijn hoedanigheid van ontslagnemende zaakvoerder (thans bestuurder genaamd) 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": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BML Accountants \u0026 Tax Advisors bv",
        "address": "3980 Tessenderlo, Neerstraat 110 bus 1",
        "country": "BE",
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht wordt verleend aan de besloten vennootschap \u201CBML Accountants \u0026 Tax Advisors bv\u201D, met zetel gevestigd te 3980 Tessenderlo, Neerstraat 110 bus 1, ingeschreven in het rechtspersonenregister van de ondernemingsrechtbank Antwerpen, afdeling Hasselt, onder nummer BTW BE0886.198.928, met de mogeli",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jan CLOET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Peer",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-02",
    "filing_date": "2023-05-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-05-16",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-16",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-16",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-16",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-16",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-16",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-16",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0899.529.203",
    "name_full": "EMGILEM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Cloet",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "een expeditie van de akte",
    "de geco\u00F6rdineerde tekst der statuten de dato 16 mei 2023"
  ],
  "corrected_publication_numac": null
}