MERTENS - QUIRYNEN

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "QUIRYNEN Bo",
        "address": "2330 Merksplas, Koekhoven 50",
        "birth_date": "1997-03-03",
        "profession": null,
        "birth_place": "Turnhout"
      },
      "reason": "eervol",
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De thans in functie zijnde zaakvoerder wordt eervol ontslagen. Haar wordt tevens decharge omtrent haar mandaat verleend.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "QUIRYNEN Bo",
        "address": "2330 Merksplas, Koekhoven 50",
        "birth_date": "1997-03-03",
        "profession": null,
        "birth_place": "Turnhout"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Wordt benoemd tot niet-statutair bestuurder voor onbepaalde duur: Mevrouw QUIRYNEN Bo, rijksregister nummer xx.xx.xx-xxx.xx, geboren te Turnhout op 3 maart 1997, wonende te 2330 Merksplas, Koekhoven 50, hier aanwezig en die aanvaardt.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "QUIRYNEN Bo",
        "address": "2330 Merksplas, Koekhoven 50",
        "birth_date": "1997-03-03",
        "profession": null,
        "birth_place": "Turnhout"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De thans in functie zijnde zaakvoerder wordt eervol ontslagen. Haar wordt tevens decharge omtrent haar mandaat verleend.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Acs Accountants",
        "address": "2200 Herentals, Lierseweg 238",
        "country": "BE",
        "legal_form": "naamloze vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij deze wordt aan de naamloze vennootschap \u201DAcs Accountants\u201D, kantoorhoudende te 2200 Herentals, Lierseweg 238, vertegenwoordigd door Dennis Geerts, Geert van Dyck of Joy Schoepen, en met recht van indeplaatsstelling, een bijzondere volmacht gegeven om de vennootschap te vertegenwoordigen tegenover",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Helene Luyten",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-06",
    "filing_date": "2023-11-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-10-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0704.919.784",
    "name_full": "MERTENS-QUIRYNEN",
    "legal_form": "Gewone commanditaire vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "NOTURA",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten",
    "verslagen bedrijfsrevisor",
    "verslagen bestuursorgaan"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2330 Merksplas, Koekhover 50",
        "city": "Merksplas",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "2330",
        "box_number": null,
        "street_number": "50",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2330 Merksplas, Koekhoven 38 bus 1",
        "city": "Merksplas",
        "region": "vlaams_gewest",
        "street": "Koekhoven",
        "country": "BE",
        "postcode": "2330",
        "box_number": "1",
        "street_number": "38",
        "locality_suffix": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "De vergadering beslist om met ingarg van 1 februari 2023 de zetel van de veririootschap te verplaatsen raar 2330 Merksplas, Koekhover 50.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-07-11",
    "filing_date": "2023-06-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-02-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0704.919.784",
    "name_full": "MERTENS - QUIRYNEN",
    "legal_form": "Gewone commanditaire vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Quirynen",
    "org_rep_person_name": null,
    "person_role_at_subject": "De zaakvoerder"
  },
  "co_filed_documents": [
    "Verslag bestuursorgaan"
  ]
}