MARIMO

{
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    {
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        "name": "Patrick Van Thillo",
        "address": "Kempisch veldweg 40, 2970 Schilde",
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      },
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      "statutory": null,
      "compensated": false,
      "effective_date": "2024-05-31",
      "evidence_quote": "Uit het verslag van de gewone algemene vergadering van aandeelhouders de dato 31/05/2024, blijkt dat, met eenparigheid van stemmen, wordt beslist om Patrick Van Thillo te herbenoemen als bestuurder.",
      "decharge_status": null,
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandra Van der Vloet",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
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      "compensated": false,
      "effective_date": "2024-05-31",
      "evidence_quote": "Uit het verslag van de gewone algemene vergadering van aandeelhouders de dato 31/05/2024, blijkt dat, met eenparigheid van stemmen, wordt besiist om Sandra Van der Vloet te herbenoemen als bestuurder.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Van Thillo",
        "address": "Kempischveidweg 40, 2970 Schilde",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-31",
      "evidence_quote": "Bovendien beslist het bestuursorgaan, met ingang van 31/05/2024, Patrick Van Thillo, wonende te Kempischveidweg 40, 2970 Schilde, te (her)benoemen tot gedelegeerd bestuurder: bevoegd tot daden van dagelijks bestuur, overeenkomstig artikel van de statuten en met de volledige externe vertegenwoordigin",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-24",
    "filing_date": "2024-07-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-31",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-07-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0473.508.171",
    "name_full": "Marimo",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}