Technical details
{
"events": [
{
"kind": "decharge_granted",
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"evidence_quote": "De algemene vergadering ontslaat de voorzitter van het voorlezen van het verslag van het bestuursorgaan",
"decharge_status": "granted",
"mandate_duration": null,
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},
{
"kind": "substantive_delegation",
"role": "vennootschap",
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"name": "Clemmens Accountantskantoor",
"address": "8200 Brugge, Pieter de Conincklaan 33",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
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"effective_date": null,
"evidence_quote": "De vergadering verleent bijzondere volmacht met recht van indeplaatsstelling aan de BV Clemmens Accountantskantoor",
"decharge_status": null,
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},
{
"kind": "director_out",
"role": "zaakvoerder",
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"name": "COOLS Annemie",
"address": "8200 Brugge, Hogeweg 85 bus 101",
"birth_date": null,
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"birth_place": null
},
"reason": null,
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"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, 1) Mevrouw COOLS Annemie, wonende te 8200 Brugge, Hogeweg 85 bus 101. ontslag te geven uit hun functie.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "COOLS Lieven Omer Emiel",
"address": "8490 Jabbeke, Bosweg 35/ A.",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, 2)De heer COOLS Lieven Omer Emiel, wonende te 8490 Jabbeke, Bosweg 35/ A. ontslag te geven uit hun functie.",
"decharge_status": null,
"mandate_duration": null,
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},
{
"kind": "director_in",
"role": "niet-statutair bestuurder",
"person": {
"rrn": null,
"name": "COOLS Annemie",
"address": "8200 Brugge, Hogeweg 85 bus 101",
"birth_date": null,
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},
"reason": null,
"subkind": "regular",
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"compensated": true,
"effective_date": null,
"evidence_quote": "De algemene vergadering gaat onmiddellijk over tot (her)benoeming als niet-statutair bestuurders voor een onbepaalde duur van: 1) Mevrouw COOLS Annemie, wonende te 8200 Brugge, Hogeweg 85 bus 101.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "niet-statutair bestuurder",
"person": {
"rrn": null,
"name": "COOLS Lieven Omer Emiel",
"address": "8490 Jabbeke, Bosweg 35/ A.",
"birth_date": "1960-07-03",
"profession": null,
"birth_place": "Varsenare"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "De algemene vergadering gaat onmiddellijk over tot (her)benoeming als niet-statutair bestuurders voor een onbepaalde duur van: 2)De heer COOLS Lieven Omer Emiel, geboren te Varsenare op 3 juli 1960, wonende te 8490 Jabbeke, Bosweg 35/ A.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Wouter BOSSUYT",
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-05",
"filing_date": "2024-01-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0416.183.052",
"name_full": "VERWARMINGSDISCOUNT COOLS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
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"org_name": "Clemmens Accountantskantoor",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"geco\u00F6rdineerde statuten",
"verslag wijziging voorwerp"
],
"corrected_publication_numac": null
}