SILDECO

{
  "events": [
    {
      "kind": "director_in",
      "role": "statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "MACHIELS Heidi",
        "address": "Lanaken, Molenweideplein 84 bus 5",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering bevestigt dat mevrouw MACHIELS Heidi, wonende te Lanaken, Molenweideplein 84 bus 5, de functie uitoefent van statutaire bestuurder.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Cynex Tax \u0026 Accounting BV",
        "address": "Corda Campus Hasselt 4, Kempische Steenweg 305B5",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent een bijzondere volmacht aan Cynex Tax \u0026 Accounting BV te Hasselt, Corda Campus Hasselt 4, Kempische Steenweg 305B5, alsmede aan haar vertegenwoordigers en aangestelden, met de macht tot indeplaatsstelling, aangewezen als lasthebber ad hoc van de vennootschap, om over de fonds",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Nathalie Bovend\u2019aerde",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zonhoven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-23",
    "filing_date": "2022-06-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-06-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-06-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-06-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-06-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-06-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-06-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0553.920.082",
    "name_full": "SILDECO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathalie Bovend\u2019aerde",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uitgifte van de akte de dato 8 juni 2022, waarin vervat de onderhandse volmacht de dato 3 juni 2022",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}