AXINCO

{
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    {
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      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "pending_next_agm",
      "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": "VERBAENEN Nico Irene Martin",
        "address": "2627 Schelle, Sparrenlaan 9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige niet-statutaire zaakvoerder, de heer VERBAENEN Nico Irene Martin, wonende te 2627 Schelle, Sparrenlaan 9, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutaire bestuurder voor een onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0845.632.934",
        "name": "Boekhoudkantoor ACCAL bv",
        "address": "1840 Londerzeel, Zwaluwstraat 115",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Er wordt volmacht verleend, met recht van indeplaatsstelling, aan Boekhoudkantoor ACCAL bv, te 1840 Londerzeel, Zwaluwstraat 115, ONNR: 0845.632.934, haar aangestelden en bedienden, teneinde: - Inschrijving te nemen in het ondernemingsregister, alsook om alle latere wijzigingen of schrappingen uit t",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Hilde HELLEMANS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hemiksem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-27",
    "filing_date": "2024-08-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-08-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-08-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-08-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-08-23",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-08-23",
      "unanimous": true
    },
    {
      "body": "notarieel_alleen",
      "date": "2024-08-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0893.888.157",
    "name_full": "AXINCO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0845.632.934",
    "org_name": "Boekhoudkantoor ACCAL bv",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift proces-verbaal",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}