BENEENS ALUCON

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-20",
    "filing_date": "2024-03-11",
    "act_kind_objet": "rechtzetting ontslag bestuurder"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-03-11",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0446.409.341",
    "name_full": "BENEENS ALUCON",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dhr. Beneens Joeri",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bijzondere algemene vergadering van 13 februari 2024 heeft beslist om een rechtzetting door te voeren op het ontslag van Bestuurder Luc Beneens. De algemene vergadering heeft ook het ontslag van de heer Luc Beneens als bestuurder en gedelegeerd bestuurde geaccepteerd.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2022-12-29",
    "what_corrected": "ontslag van de heer Luc Beneens",
    "prior_pub_number": "23004346"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beneens Luc",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-15",
      "evidence_quote": "De buitengewone algemene vergadering aanvaardt het ontslag van de heer Beneens Luc als bestuurder.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J \u0026 S MANAGEMENT bv",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": "0869.583.620",
        "name": "J \u0026 S MANAGEMENT bv",
        "address": "Kanaalstraat 12, 2250 Olen",
        "country": "BE",
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De buitengewone algemene vergadenng aanvaardt het ontslag van bestuurder J \u0026 S MANAGEMENT bv",
      "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": "Benecon GCV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0718.628.161",
        "name": "Benecon GCV",
        "address": "Hofstraat 8 2260 Westerlo",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-15",
      "evidence_quote": "De buitengewone algemene vergadering benoemt Benecon GCV, KBO 0718 628 161 met maatschappelijke zetel Hofstraat 8 2260 Westerlo, vertegenwoordigd door de heer Beneens Ward als bestuurder.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-09",
    "filing_date": "2022-12-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-12-15",
      "unanimous": null
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-12-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0446.409.341",
    "name_full": "Beneens Alucon",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luc Beneens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}