A-Pop Management

{
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    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VANDONINCK Nathalie",
        "address": "2630 Aartselaar, Kleistraat 140",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit mevrouw VANDONINCK Nathalie wonende te 2630 Aartselaar, Kleistraat 140 te benoemen tot niet-statutaire zaakvoerder.",
      "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": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "POPOWSKI Anthony",
        "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": "Zonder afbreuk te doen aan voornoemde bepalingen aangaande derden en louter ter regeling van de interne verhoudingen tussen de vennoten, zal het dagelijks bestuur en de boekhouding waargenomen worden door de heer POPOWSKI Anthony, gecommanditeerde vennoot.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "POPOWSKI Anthony",
        "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": "Wanneer de vennootschap wordt benoemd tot bestuurder, zaakvoerder, lid van directiecomit\u00E9 of vereffenaar van een andere vennootschap, wordt de heer POPOWSKI Anthony, voornoemd, als vaste vertegenwoordiger benoemd, die belast wordt met de uitvoering van de opdracht in naam en voor rekening van de ven",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent bijzondere volmacht aan de burgerlijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid De Bo, Van Hissenhoven \u0026 Partners, met zetel te 2600 Antwerpen-Berchem, Cogels Osylei 1, haar bedienden en/of aangestelden, om, ieder afzonderlijk en",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op de lnatste bl.. ver. Luik Bormeldan: Voorkant Naam en noedanigneid van de instrun.enterence otan leepeS. (: bevcegd oe rechtspersoon ten aanz enan dercente ertegenco aigen Achterkant: Naam en handtekening (dit geidt miet oor antenanutte e.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-24",
    "filing_date": "2025-02-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-02-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-28",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0543.774.872",
    "name_full": "A-Pop Management",
    "legal_form": "CV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "POPOWSKI Anthony",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": [
    "de notulen mbt de bijzondere vergadering der aandeelhouders van 28 februari 2025",
    "de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}