AMON

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Di Passio Angela",
        "address": "Overbeekstraat 1, 3450 Geetbets",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-01",
      "evidence_quote": "De algemene vergadering besluit om mevrouw Di Passio Angela, wonende te Overbeekstraat 1, 3450 Geetbets, te ontslaan als bestuurder van de vennootschap.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Di Passio Angela",
        "address": "Overbeekstraat 1, 3450 Geetbets",
        "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 verleent kwijting aan mevrouw Di Passio Angela voor de uitoefening van haar mandaat als bestuurder voor de periode van 01/01/2024 tot aan haar ontslag.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": "de_plein_droit_cascade",
      "subkind": "rectification",
      "via_org": {
        "kbo": "0440.963.582",
        "name": "BELEGGINGSCOMPANY NV",
        "address": "Broederspad 15, 3550 Heusden-Zolder",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering heeft vastgesteld dat het mandaat van de vennootschap BELEGGINGSCOMPANY NV, Naamloze Vennootschap met ondernemingsnummer 0440.963.582 gevestigd te Broederspad 15, 3550 Heusden-Zolder, welke gestart is op 01/08/2004 voor een periode van 6 jaar, niet verlengd werd in 2010, noch",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "accountant",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Accounting \u0026 Tax Partners nv",
        "address": "3001 Heverlee, Grauwmeer 1C",
        "country": "BE",
        "legal_form": "nv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering verleent de bijzonder volmacht aan de accountant van de vennootschap, Accounting \u0026 Tax Partners nv, gevestigd te 3001 Heverlee, Grauwmeer 1C, vertegenwoordigd door de heer Quintens Davy evenals aan haar bedienden, aangestelden en lasthebbers om met mogelijkheid van",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-09-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-01",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-01",
      "unanimous": null
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-09-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0451.698.118",
    "name_full": "AMON",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Quintens Davy",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gecertificeerd Fiscaal Accountant"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}