Comus International

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "545665673",
        "name": "Comus International Inc",
        "address": "Holmdel NJ 07733, 6 Sweet Briar Ln",
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      },
      "reason": null,
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        "kbo": null,
        "name": "Comus International Inc",
        "address": "Allwood Road 454",
        "country": "US",
        "legal_form": null
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-08-01",
      "evidence_quote": "De algemene vergadering heeft eenparig beslist te benoemen tot bestuurder met ingang op 1 augustus 2023 voor een onbepaalde duur:",
      "decharge_status": null,
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        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mr. Tim Steyfkens",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "KPMG Law BV",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering van de Vennootschap beslist om Mr. Tim Steyfkens, Mr. Tessa Kusters en Mr. Thomas Vangertruyden van KPMG Law BV, met zetel gelegen te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, aan te duiden als bijzonder gevolmachtigde, elk individueel bevoegd, met recht van indeplaatss",
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mr. Tessa Kusters",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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        "kbo": null,
        "name": "KPMG Law BV",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
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        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering van de Vennootschap beslist om Mr. Tim Steyfkens, Mr. Tessa Kusters en Mr. Thomas Vangertruyden van KPMG Law BV, met zetel gelegen te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, aan te duiden als bijzonder gevolmachtigde, elk individueel bevoegd, met recht van indeplaatss",
      "decharge_status": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Mr. Thomas Vangertruyden",
        "address": null,
        "birth_date": null,
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      },
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        "kbo": null,
        "name": "KPMG Law BV",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
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        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering van de Vennootschap beslist om Mr. Tim Steyfkens, Mr. Tessa Kusters en Mr. Thomas Vangertruyden van KPMG Law BV, met zetel gelegen te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, aan te duiden als bijzonder gevolmachtigde, elk individueel bevoegd, met recht van indeplaatss",
      "decharge_status": null,
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      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "TONGEREN",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-20",
    "filing_date": "2024-02-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0865.147.750",
    "name_full": "COMUS INTERNATIONAL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas Vangertruyden",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0434.720.148",
        "name": "Groupe Audit Belgium BV",
        "address": "Burgemeester Etienne Demunterlaan 5 bus 10, 1090 Jette",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering herbenoemt tot commissaris voor een nieuwe periode van drie jaar, ingaand op heden en eindigend onmiddellijk na de jaarvergadering die over de jaarrekening van het derde boekjaar beraadslaagt en besluit:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Vervolgens besluit de vergadering de jaarbezoldiging (exclusief belastingen, heffingen en kosten) van de commissaris te bepalen op 14.000 EUR.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tongeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-03-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-01-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0865.147.750",
    "name_full": "Comus International",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Steijvers",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}