Barnstein

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      "subkind": null,
      "via_org": null,
      "statutory": null,
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      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Verheyen Carl",
        "address": "3980 Tessenderlo, Diesterstraat 123",
        "birth_date": null,
        "profession": null,
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      },
      "reason": null,
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        "kbo": "0553.650.066",
        "name": "BARNSTEIN bv",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "Voornoemde heer Verheyen Carl, desgevallend met als plaatsvervanger de heer Lodts Giuliano wordt aangesteld als vaste vertegenwoordiger voor de mandaten die \u201CBARNSTEIN\u201D bv zal vervullen in andere vennootschappen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "HEINEN J\u00E9r\u00F4me Jean-Nicolas",
        "address": "4052 Chaudfontaine (Beaufays) , Voie de l\u0027Air Pur 130",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ZC INVEST",
        "address": "Rue de Bascharage, 2",
        "country": "LU",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Hier vertegenwoordigd door haar bestuurder, de heer HEINEN J\u00E9r\u00F4me Jean-Nicolas, voornoemd, wonende te 4052 Chaudfontaine (Beaufays) , Voie de l\u0027Air Pur 130, benoemd in voormelde oprichtingsakte verleden voor notaris Jean Seckler te Junglinster (Groot Hertogdom Luxemburg) op 3 maart 2009, gepubliceer",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "LODTS Giuliano",
        "address": "2550 Kontich, Pierstraat 204/A",
        "birth_date": null,
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      },
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      "via_org": {
        "kbo": "0827.437.318",
        "name": "METRIA",
        "address": "Pierstraat 204A",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Hier vertegenwoordigd door haar bestuurder, de heer LODTS Giuliano, voornoemd, wonende te 2550 Kontich, Pierstraat 204/A, benoemd in voormelde akte statutenwijziging verleden voor notaris Philip Vertessen te Tessenderlo op 11 september 2023, gepubliceerd zoals gezegd en die aanvaardt, waarbij wordt ",
      "decharge_status": null,
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      },
      "rep_rotation_new_rep": null,
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  ],
  "notary": {
    "name": "Annelies Op\u2019t eynde",
    "firm_city": null,
    "firm_name": "Vertessen \u0026 Op\u2019t eynde \u2013 geassocieerde notarissen",
    "office_city": "Tessenderlo",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-14",
    "filing_date": "2023-12-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-08",
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    },
    {
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      "date": "2023-12-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-08",
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    },
    {
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      "date": "2023-12-08",
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    },
    {
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    },
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0553.650.066",
    "name_full": "BARNSTEIN",
    "legal_form": "BV"
  },
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van het proces-verbaal",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}