Technical details
{
"events": [
{
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"evidence_quote": "ontslag verleend van het voorlezen van het verslag van de zaakvoerder en van de aangestelde bedrijfsrevisor",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Mullens Quentin",
"address": "2630 Aartselaar, Hoevelei 186",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
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"statutory": null,
"compensated": null,
"effective_date": "2023-03-29",
"evidence_quote": "Beslissing om de huidige zaakvoerder, de heer Mullens Quentin, voormeld te ontslaan met ingang op 29 maart 2023",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Mullens Quentin",
"address": "2630 Aartselaar, Hoevelei 186",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2023-03-29",
"evidence_quote": "Beslissing om de heer Mullens Quentin, voornoemd met ingang op 29 maart 2023, als niet-statutaire bestuurder van de vennootschap te benoemen voor een onbepaalde duur",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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},
{
"kind": "board_snapshot",
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Vaststelling dat alle aandelen in \u00E9\u00E9n hand verenigd zijn en dat de heer Mullens, Quentin Thierry Hilde, wonende te 2630 Aartselaar, Hoevelei 186, eigenaar is van alle aandelen van onderhavige vennootschap.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "I. B.A. Integraal Bedrijfsadvies",
"address": "2260 Westerlo, Zandberg 20",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Volmacht wordt verleend, met mogelijkheid van indeplaatsstelling aan de besloten vennootschap \u201CI. B.A. Integraal Bedrijfsadvies\u201D met zetel te 2260 Westerlo, Zandberg 20 om namens en voor rekening van de vennootschap, naar aanleiding van de bij deze vergadering genomen besluiten, door bemiddeling van",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Marie-Ghislaine Brosens",
"firm_city": null,
"firm_name": null,
"office_city": "Beerse",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-17",
"filing_date": "2023-04-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0560.964.262",
"name_full": "Qmul",
"legal_form": "Gewone commanditaire vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"akte",
"verslag zaakvoerder",
"verslag bedrijfsrevisor",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}