FALPARK

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Geelen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-03-01",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering dd.01/03/2024 blijkt dat, met ingang van 01/03/2024 een einde werd gesteld aan het bestuurdersmandaat van Vark bv, KBO 0458.440.608, vast vertergenwoordigd door de heer Koen Geelen.",
      "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": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "1005.844.765",
        "name": "Komma vof",
        "address": "2560 Nijlen, Herdersstraat 29",
        "country": "BE",
        "legal_form": "vof"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-03-01",
      "evidence_quote": "De algemene vergadering beslist vervolgens om over te gaan tot benoeming van een bijkomende bestuurder voor een termijn van zes jaar, eindigend onmiddellijk na de jaarvergadering van het jaar 2029: Komma vof, ingeschreven in het rechtspersonenregister Antwerpen, afdeling Mechelen met ondernemingsnum",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-25",
    "filing_date": "2024-04-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-03-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0477.897.719",
    "name_full": "Falpark",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Finvision Waasland bv",
    "person_name": null,
    "org_rep_person_name": "Geert Van Hemelryck",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}