Technical details
{
"events": [
{
"kind": "decharge_granted",
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"evidence_quote": "De algemene vergadering ontslaat de voorzitter van de vergadering ervan lezing te geven van het verslag van de raad van bestuur met betrekking tot het voorstel tot omvorming van onderhavige gewone commanditaire vennootschap in een besloten vennootschap",
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},
{
"kind": "decharge_granted",
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"evidence_quote": "De algemene vergadering ontslaat tevens de voorzitter ervan lezing te geven van het verslag over voormelde staat waarop het actief en passief van de vennootschap werd samengevat",
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},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "POLIDO PIL\u00D3 Miguel Mario",
"address": "1982 Zemst (Elewijt), Damstraat 51",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"evidence_quote": "De algemene vergadering beslist de navolgende bestuurders te ontslaan uit hun functie van bestuurder van de vennootschap.",
"decharge_status": "provisional",
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},
{
"kind": "director_in",
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"name": "POLIDO PIL\u00D3 Miguel Mario",
"address": "1982 Zemst (Elewijt), Damstraat 51",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "Het aantal bestuurders wordt vastgesteld op \u00E9\u00E9n (1) en tot deze functie worden benoemd voor een onbepaalde duur",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "POLIDO PIL\u00D3 Miguel Mario",
"address": "1982 Zemst (Elewijt), Damstraat 51",
"birth_date": null,
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},
"reason": null,
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"evidence_quote": "Er wordt hem d\u00E9charge verleend voor de uitoefening van hun mandaat onder voorbehoud van goedkeuring van de jaarrekening.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurd",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "KROTON",
"address": "1950 Kraainem, Lijsterbessenbomenlaan 5",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist een bijzondere volmacht te verlenen aan de besloten vennootschap KROTON, met kantoren te 1950 Kraainem, Lijsterbessenbomenlaan 5, vertegenwoordigd door haar bestuurder de heer Luk Van Biesen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
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"person": null,
"reason": null,
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"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": "Toon Bieseman",
"firm_city": null,
"firm_name": null,
"office_city": "Grimbergen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-23",
"filing_date": "2022-12-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-21",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-12-21",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-12-21",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-12-21",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-12-21",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-12-21",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-12-21",
"unanimous": null
},
{
"body": "algemene_vergadering",
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"unanimous": null
},
{
"body": "algemene_vergadering",
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"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0684.494.950",
"name_full": "Se7en Events",
"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": [
"Tergelijkertijd neergelegd",
"expeditie",
"verslag extern accountant",
"verslag bestuursorgaan",
"staat van actief en passief",
"lijst vennootschapsakten",
"gecoordineerde tekst der statuten"
],
"corrected_publication_numac": null
}