CCL INVEST

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DIELIS David",
        "address": "3570 Alken, Kruisstraat 66",
        "birth_date": "1979-09-09",
        "profession": null,
        "birth_place": "Diest"
      },
      "reason": "end_of_term",
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-11-07",
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - de heer DIELIS David, geboren te Diest op 9 september 1979, wonende te 3570 Alken, Kruiss",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DIELIS David",
        "address": "3570 Alken, Kruisstraat 66",
        "birth_date": "1979-09-09",
        "profession": null,
        "birth_place": "Diest"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende 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": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur en die, indien zij worden benoemd in de statuten, de hoedanigheid van statutair bestuurder kunnen hebben.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Nadine CLEEREN",
    "firm_city": null,
    "firm_name": "WILSENS, CLEEREN, VERDUYN \u0026 D\u2019JOOS",
    "office_city": "Wellen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-10",
    "filing_date": "2023-11-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-03",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-03",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-03",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-03",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-03",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-03",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-03",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-03",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0691.639.197",
    "name_full": "CCL INVEST",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nadine Cleeren",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}