Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fernand Mertens",
"address": null,
"birth_date": null,
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},
"reason": "eervol",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-02-18",
"evidence_quote": "De bijzondere algemene vergadering neemt kennis van het eervol ontslag van bestuurder Fernand Mertens met ingang vanaf 18 februari 2025.",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
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},
"reason": "eervol",
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"statutory": null,
"compensated": null,
"effective_date": "2025-02-18",
"evidence_quote": "Blijkens het verslag van de raad van bestuur dd. 18 februari 2025 blijkt dat Fernand Mertens eervol ontslagen werd als gedelegeerd bestuurder met ingang vanaf 18 februari 2025.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0466.535.158",
"name": "A\u0026B KMO - Partners",
"address": "Jaarbeurslaan 21 bus 41, 3600 Genk",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bijzondere algemene vergadering beslist \u00E9\u00E9nparig om een bijzondere volmacht te verlenen aan de besloten vennootschap \u0022A\u0026B KMO - Partners\u0022... met macht om ieder afzonderlijk op te treden en met recht van indeplaatsstelling, om namens en voor rekening van onderhavige vennootschap alle formaliteiten",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"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": "nl",
"pub_date": null,
"filing_date": "2025-02-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-02-18",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-02-18",
"unanimous": null
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-02-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0437.270.060",
"name_full": "IMMO MERTENS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
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"org_name": null,
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}