The Compost Bag Company

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "IBR AO1583",
        "name": "Martine Vermeersch",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Mazars Bedrijfsrevisoren cvba",
        "address": "R. de Larochelaan 15 bus 104, 9051 Sint-Denijs-Westrem",
        "country": "BE",
        "legal_form": "cvba"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering stelt vast dat er een einde is gekomen aan het mandaat van de commissaris-revisor en besluit bij eenparigheid tot herbenoeming tot commissaris-revisor van: Mazars Bedrijfsrevisoren cvba (B021), met zetel te 9051 Sint-Denijs-Westrem, R. de Larochelaan 15 bus 104, vast vertegen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juni Plast b.v.",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering neemt akte van het ontslag van Juni Plast b.v. als bestuurder vanaf heden en dankt de vaste vertegenwoordiger, dhr. Jos Celen, voor de vele jaren waarin hij op loyale en professionele wijze zijn mandaat invulling heeft gegeven. Er wordt momenteel geen vervanger benoemd.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jos Celen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "dankt de vaste vertegenwoordiger, dhr. Jos Celen, voor de vele jaren waarin hij op loyale en professionele wijze zijn mandaat invulling heeft gegeven.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-04",
    "filing_date": "2024-06-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-06-09",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0444.744.208",
    "name_full": "The Compost Bag Company",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "E. Vanderlinden",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}