EVM MANAGEMENT & CONSULTING

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN MEEL Erik Eduard Maria",
        "address": "2910 Essen, Velodreef 11",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-11-07",
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder/bestuurder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot herbenoeming als niet-statutair bestuurder voor onbepaalde duur, van de heer VAN MEEL Erik Eduard Maria, wonende te 2910 Essen, Velodreef 11, die hier aa",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN MEEL Erik Eduard Maria",
        "address": "2910 Essen, Velodreef 11",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2023-11-07",
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder/bestuurder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot herbenoeming als niet-statutair bestuurder voor onbepaalde duur, van de heer VAN MEEL Erik Eduard Maria, wonende te 2910 Essen, Velodreef 11, die hier aa",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist om de statuten te co\u00F6rdineren door vervanging van de vroegere statuten door de hierboven vastgestelde nieuwe statuten.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Philippe Aerts",
    "firm_city": null,
    "firm_name": "Notariskantoor Philippe Aerts",
    "office_city": "Essen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-27",
    "filing_date": "2023-11-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-07",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-07",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-07",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-07",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-07",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-07",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-07",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0892.766.026",
    "name_full": "EVM MANAGEMENT \u0026 CONSULTING BVBA",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Aerts",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van akte tot statutenwijziging",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}