ALLIMEX GREEN POWER

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    {
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      "evidence_quote": "Het bestuursorgaan van de Vennootschap verleende een volmacht aan B-Global BV, vast vertegenwoordigd door Marc Bogaerts, werkzaam als Supply Chain Director binnen de Vennootschap en/of binnen een met de Vennootschap verbonden vennootschap, om binnen de normale bedrijfsvoering, in naam en voor rekeni",
      "decharge_status": null,
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        "name": "FLOWWW BV",
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        "legal_form": "BV"
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      "evidence_quote": "Het bestuursorgaan van de Vennootschap verleende een volmacht aan FLOWWW BV, vast vertegenwoordigd door Inge Collet, werkzaam als HR-Director binnen de Vennootschap en/of binnen een met de Vennootschap verbonden vennootschap, om binnen de normale bedrijfsvoering, in naam en voor rekening van de Venn",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "substantive_delegation",
      "role": "directeur",
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        "rrn": null,
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        "profession": "CFO",
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      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Nicolas Mathieu BV",
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      "evidence_quote": "Het bestuursorgaan van de Vennootschap verleende een volmacht aan Nicolas Mathieu BV, vast vertegenwoordigd door Nicolaas Mathieu, werkzaam als CFO binnen de Vennootschap en/of binnen een met de Vennootschap verbonden vennootschap, om binnen de normale bedrijfsvoering, in naam en voor rekening van d",
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    {
      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "Kim Geens",
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        "profession": "Business Support Manager",
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      "reason": null,
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      "evidence_quote": "Het bestuursorgaan van de Vennootschap verleende een volmacht aan Kim Geens, werkzaam als Business Support Manager binnen de Vennootschap en/of binnen een met de Vennootschap verbonden vennootschap, om binnen de normale bedrijfsvoering, in naam en voor rekening van de Vennootschap: alleen handelend,",
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    {
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        "name": "CRA BV",
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      "evidence_quote": "Het bestuursorgaan van de Vennootschap verleende een volmacht aan CRA BV, vast vertegenwoordigd door Robin Clerckx, werkzaam als Business Support Manager binnen de Vennootschap en/of binnen een met de Vennootschap verbonden vennootschap, om binnen de normale bedrijfsvoering, in naam en voor rekening",
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    {
      "kind": "substantive_delegation",
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        "name": "Arnoldus Zweekhorst",
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        "country": "NL",
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      "evidence_quote": "Het bestuursorgaan van de Vennootschap verleende een volmacht aan IntoProducts Holding B.V., een Besloten Vennootschap naar Nederlands recht, gevestigd te 2645 AT Delfgauw, Vrijenban 25, Nederland en met 27296227 als KVK-nummer, vast vertegenwoordigd door de heer Arnoldus Zweekhorst, werkzaam als co",
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    {
      "kind": "substantive_delegation",
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      "evidence_quote": "Het bestuursorgaan van de Vennootschap verleende een volmacht aan Ling Xu, werkzaam als Purchase Manager Asia binnen de Vennootschap en/of binnen een met de Vennootschap verbonden vennootschap, om binnen de normale bedrijfsvoering, alleen handelend, in naam en voor rekening van de Vennootschap: alle",
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      "evidence_quote": "Het bestuursorgaan van de Vennootschap verleende een volmacht aan Sven Steemans, en Joni Merckaert, elk werkzaam als Sales Manager binnen de Vennootschap en/of binnen een met de Vennootschap verbonden vennootschap, om binnen de normale bedrijfsvoering, elk alleen handelend, in naam en voor rekening ",
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      "evidence_quote": "Het bestuursorgaan van de Vennootschap verleende een volmacht aan Sven Steemans, en Joni Merckaert, elk werkzaam als Sales Manager binnen de Vennootschap en/of binnen een met de Vennootschap verbonden vennootschap, om binnen de normale bedrijfsvoering, elk alleen handelend, in naam en voor rekening ",
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      "evidence_quote": "Het bestuursorgaan van de Vennootschap verleende een volmacht aan Tom Rymen, werkzaam als Purchase Manager binnen de Vennootschap en/of binnen een met de Vennootschap verbonden vennootschap, om binnen de normale bedrijfsvoering, alleen handelend, in naam en voor rekening van de Vennootschap: alle aa",
      "decharge_status": null,
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    {
      "kind": "substantive_delegation",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan van de Vennootschap verleende een volmacht aan Julie De Moor, bedrijfsjuriste, om alleen handelend (maar zonder de mogelijkheid tot indeplaatsstelling) de Vennootschap m.b.t. de huidige en toekomstige beslissingen te vertegenwoordigen ten aanzien van de griffies bij de bevoegde on",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "Nicole Segers",
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      "via_org": {
        "kbo": "0538.839.651",
        "name": "Monard Law BV",
        "address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
        "country": "BE",
        "legal_form": "BV"
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      "statutory": null,
      "compensated": null,
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      "evidence_quote": "Daarnaast werd hetgeen volgt beslist: Het bestuursorgaan verleent volmacht aan Nicole Segers, Wout Smeets, Marie-Laure Dubois, Simge Vatanlar en Justine Dhoore en iedere andere advocaat of medewerker van het kantoor Monard Law BV, met zetel te 1150 Sint-Pieters-Woluwe, Tervurenlaan 270 en met ondern",
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    "pub_date": "2024-06-10",
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      "kind": "decharge_granted",
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      "evidence_quote": "Met algemeenheid van stemmen ontslaat de vergadering de voorzitter van het voorlezen van de verslagen opgemaakt door de bestuurders op 22 december 2022 en opgemaakt door Moore Audit BV, commissaris, vertegenwoordigd door Ingrid Vosch, Bedrijfsrevisor, op 23 december 2022",
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    {
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      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor onbepaalde duur",
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    {
      "kind": "director_in",
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      "statutory": "niet_statutair",
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      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor onbepaalde duur",
      "decharge_status": null,
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      "kind": "board_snapshot",
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    "office_city": "Beringen",
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    "filing_date": "2023-01-02",
    "act_kind_objet": "Onderwerp akte:"
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      "body": "algemene_vergadering",
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      "body": "algemene_vergadering",
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    {
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      "date": "2022-12-23",
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    {
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    {
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      "date": "2022-12-23",
      "unanimous": true
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    {
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      "date": "2022-12-23",
      "unanimous": true
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    {
      "body": "algemene_vergadering",
      "date": "2022-12-23",
      "unanimous": true
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    {
      "body": "algemene_vergadering",
      "date": "2022-12-23",
      "unanimous": true
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    {
      "body": "algemene_vergadering",
      "date": "2022-12-23",
      "unanimous": true
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    {
      "body": "algemene_vergadering",
      "date": "2022-12-23",
      "unanimous": true
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    {
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    },
    {
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    "name_full": "ALLIMEX GREEN POWER",
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    "org_rep_person_name": "Ingrid Vosch",
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  },
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    "volmacht",
    "geco\u00F6rdineerde statuten",
    "verslag van de bestuurder",
    "verslag van de bedrijfsrevisor"
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  "corrected_publication_numac": null
}

{
  "events": [
    {
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      "seat_type": "siege_social",
      "new_address": {
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        "city": "Tessenderlo",
        "region": "vlaams_gewest",
        "street": "Transportstraat",
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        "postcode": "3980",
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      },
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        "city": "Heusden-Zolder",
        "region": "vlaams_gewest",
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        "country": "BE",
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        "box_number": "3",
        "street_number": "33",
        "locality_suffix": null
      },
      "effective_date": "2022-05-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-10",
    "filing_date": "2022-06-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-05-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0535.679.035",
    "name_full": "ALLIMEX GREEN POWER",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "person_name": "Klaas Clerckx",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}