Schraepen

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHRAEPEN Karel Alfons",
        "address": "3583 Beringen (Paal), Patersveld 4",
        "birth_date": "1947-03-03",
        "profession": null,
        "birth_place": "Hasselt"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-04",
      "evidence_quote": "de heer SCHRAEPEN Karel Alfons, geboren te Hasselt op 03 maart 1947, wonende te 3583 Beringen (Paal), Patersveld 4 met ingang van heden te ontslaan als bestuurder en hem kwijting te verlenen voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHRAEPEN, Carlo Jozef Ivo",
        "address": "3583 Beringen, Patersveld 6",
        "birth_date": "1974-05-21",
        "profession": null,
        "birth_place": "Diest"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2024-10-04",
      "evidence_quote": "De heer SCHRAEPEN, Carlo Jozef Ivo, geboren te Diest op 21 mei 1974, wonende te 3583 Beringen, Patersveld 6. Hier aanwezig en verklarende dit mandaat te aanvaarden onder de bevestiging dat hij niet getroffen werd door een maatregel die zich hiertegen verzet.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, al dan niet aandeelhouder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering kan het mandaat van een al dan niet in de statuten benoemde bestuurder steeds be\u00EBindigen wegens wettige reden, zonder opzeggingstermijn of vertrekvergoeding.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Marijke MELLAERTS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beringen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-10",
    "filing_date": "2024-10-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-10-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0401.346.507",
    "name_full": "SCHRAEPEN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marijke Mellaerts",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten",
    "verslag van de bestuurder"
  ],
  "corrected_publication_numac": null
}