Mengine

{
  "events": [
    {
      "kind": "decharge_pending",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MORTELMANS Wim Karl Maria",
        "address": "2560 Nijlen (Kessel), Voetweg 49",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "AC/S Accountants \u0026 Belastingconsulenten",
        "address": "2200 Herentals, Lierseweg 238",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere volmacht met macht van indeplaatsstelling wordt verleend aan AC/S Accountants \u0026 Belastingconsulenten, met zetel te 2200 Herentals, Lierseweg 238, teneinde het nodige te doen met betrekking tot de registratie van de vennoot en de aandelen in het UBO-register en e-Stox.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Carla Janssens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nijlen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-09",
    "filing_date": "2023-05-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-05-02",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-02",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-02",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0688.636.850",
    "name_full": "MENGINE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Carla Janssens",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}