ARKENIA

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PROOST Mark",
        "address": "2900 Schoten, Cederlaan 25",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist de huidige zaakvoerder, de heer PROOST Mark, wo-nende te 2900 Schoten, Cederlaan 25, ontslag te geven uit zijn functie en verleent hem kwijting en d\u00E9charge over zijn afgelopen mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "PROOST Mark",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De vergadering gaat onmiddellijk daarna over tot de benoeming van de heer PROOST Mark, hier aanwezig, als nieuwe niet-statutaire bestuurder voor onbepaalde duur, dit met ingang van heden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist de huidige zaakvoerder, de heer PROOST Mark, wo-nende te 2900 Schoten, Cederlaan 25, ontslag te geven uit zijn functie en verleent hem kwijting en d\u00E9charge over zijn afgelopen mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mermans Ivan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Factum Fiscalis",
        "address": "2950 Kapellen, Stationsstraat 35",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht wordt gegeven aan de besloten vennootschap \u2018Factum Fiscalis\u2019 met zetel te 2950 Kapellen, Stationsstraat 35, vertegenwoordigd door haar bestuurder, de heer Mermans Ivan, met recht van indeplaatsstelling, voor het verrichten van alle formaliteiten noodzakelijk voor de aanvraag, de wijzigingen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Michel Robeyns",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-15",
    "filing_date": "2024-01-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-11",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-11",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-11",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-11",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0503.820.671",
    "name_full": "ARKENIA",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "person_name": "Michel Robeyns",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}