FLAMENCA

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GREWAL Harpreet",
        "address": "3500 Hasselt, Pater Valentinuslaan 16",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-12-31",
      "evidence_quote": "De algemene vergadering neemt kennis van en bevestigt het ontslag van navolgende bestuurder met ingang van 31 december 2024: \u2022 GREWAL Harpreet, wonende te 3500 Hasselt, Pater Valentinuslaan 16.",
      "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": "SINGH Ranjit",
        "address": "3500 Hasselt, Pater Valentinuslaan 16",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-12-31",
      "evidence_quote": "De algemene vergadering gaat onmiddellijk over tot benoeming met ingang van 31 december 2024 als niet-statutair bestuurder voor een onbepaalde duur van: \u2022 SINGH Ranjit, wonende te 3500 Hasselt, Pater Valentinuslaan 16.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent haar, voor zover als mogelijk, kwijting voor het door haar gevoerde bestuur.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "medewerker",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0862.090.864",
        "name": "DCPP ACCOUNTANTS \u0026 BELASTINGCONSULENTEN",
        "address": "2220 Heist-op-den-Berg, Industriepark 4/1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht werd verleend aan iedere medewerker van \u0022DCPP ACCOUNTANTS \u0026 BELASTINGCONSULENTEN\u0022 besloten vennootschap, met zetel te 2220 Heist-op-den-Berg, Industriepark 4/1, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Mechelen onder het nummer 0862.090.864, te dien einde woonstkeuz",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Frederik VAN DAMME",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-19",
    "filing_date": "2025-06-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-06-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0810.184.877",
    "name_full": "FLAMENCA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederik Van Damme",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van akte",
    "geco\u00F6rdineerde statuten",
    "verslag bestuursorgaan"
  ],
  "corrected_publication_numac": null
}