BOUWONDERNEMING COPPENS FREDERIK

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Coppens, Frederik",
        "address": "1653 Beersel (Dworp), Vroenenbosstraat, nummer 41",
        "birth_date": "1979-06-05",
        "profession": null,
        "birth_place": "Halle"
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige statutaire zaakvoerder/bestuurder van de vennootschap, met name: De heer Coppens, Frederik, geboren te Halle op 5 juni 1979, ongehuwd, wettelijk samenwonende met mevrouw De Vos, Liesbeth, wonende te 1653 Beersel (Dworp), Vroenenbosstraat, nummer 41, ontslag",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Coppens, Frederik",
        "address": "1653 Beersel (Dworp), Vroenenbosstraat, nummer 41",
        "birth_date": "1979-06-05",
        "profession": null,
        "birth_place": "Halle"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De heer Coppens, Frederik,\nvoornoemd, hier aanwezig en die verklaart dit mandaat te aanvaarden en die tevens verklaart dat\nniets zich hiertegen verzet.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Coppens, Frederik",
        "address": "1653 Beersel (Dworp), Vroenenbosstraat, nummer 41",
        "birth_date": "1979-06-05",
        "profession": null,
        "birth_place": "Halle"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende\nzaakvoerder/bestuurder voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Coppens, Frederik",
        "address": "1653 Beersel (Dworp), Vroenenbosstraat, nummer 41",
        "birth_date": "1979-06-05",
        "profession": null,
        "birth_place": "Halle"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergaderig beslist het artikel 12 van de statuten overeenkomstig aan te passen door toevoeging\nvan volgende tekst in fine van dit artikel:\n\u201CWerd benoemd tot statutair bestuurder van de vennootschap:\nDe heer Coppens, Frederik, geboren te Halle op 5 juni 1979, wonende te 1653 Beersel (Dworp),\nVroen",
      "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": "Ingmar De Kegel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beersel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-04",
    "filing_date": "2024-05-31",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0884.855.081",
    "name_full": "BOUWONDERNEMING COPPENS FREDERIK",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ingmar De Kegel",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van de akte \u2013 geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}