Technical details
{
"events": [
{
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"role": "bestuurder",
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},
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"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": "2024-05-27",
"evidence_quote": "Er wordt nota genomen van het ontslag van de heer Philip Peters als bestuurder van de vennootschap en dit met ingang vanaf 27 mei 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
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"profession": "gecertificeerd fiscaal accountant",
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},
"reason": null,
"subkind": "additional",
"via_org": {
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"address": null,
"country": null,
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},
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"evidence_quote": "Er wordt volmacht verleend aan de besloten vennootschap \u0022KONSILANTO\u0022... en aan haar mandatarissen en lasthebbers: - A.K.A.G.! BV, gedelegeerd bestuurder, vast vertegenwoordigd door Johan Jacobs",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Kris Bollen",
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"profession": null,
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},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Ultra Wolf BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt volmacht verleend aan de besloten vennootschap \u0022KONSILANTO\u0022... en aan haar mandatarissen en lasthebbers: - Ultra Wolf BV, gedelegeerd bestuurder, vast vertegenwoordigd door Kris Bollen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sylvie van Mol",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "VAMOSY CommV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
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"effective_date": null,
"evidence_quote": "Er wordt volmacht verleend aan de besloten vennootschap \u0022KONSILANTO\u0022... en aan haar mandatarissen en lasthebbers: - VAMOSY CommV, bestuurder, vast vertegenwoordigd door Sylvie van Mol",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Greet Slegers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "ACC-KODI CommV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt volmacht verleend aan de besloten vennootschap \u0022KONSILANTO\u0022... en aan haar mandatarissen en lasthebbers: - ACC-KODI CommV, bestuurder, vast vertegenwoordigd door Greet Slegers",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "LEUVE",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-09",
"filing_date": "2024-06-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-06-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0892.803.737",
"name_full": "MAC Projectontwikkeling",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Konsilanto BV",
"person_name": null,
"org_rep_person_name": "Johan Jacobs",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}