CONSULTIMPEX

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter DE MAEYER",
        "address": "9140 Temse, Krijgsbaan 272",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-11-29",
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder, de heer Peter DE MAEYER te Temse, Krijgsbaan 272, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als statutair bestuurder voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter DE MAEYER",
        "address": "9140 Temse, Krijgsbaan 272",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-11-29",
      "evidence_quote": "De heer Peter DE MAEYER verklaart dit mandaat te aanvaarden onder bevestiging dat hij niet getroffen werd door enige maatregel die 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": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter DE MAEYER",
        "address": "9140 Temse, Krijgsbaan 272",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-11-29",
      "evidence_quote": "De algemene vergadering verleent de ontslagnemende zaakvoerder, thans bestuurder, kwijting 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": "substantive_delegation",
      "role": "gevolmachtigde",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KTNG \u0026 Partners",
        "address": "2240 Zandhoven, Ringlaan 8 bus 1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist en de aanwezige bestuurder bekrachtigt deze beslissing om volmacht te verlenen aan de besloten vennootschap KTNG \u0026 Partners met zetel te 2240 Zandhoven, Ringlaan 8 bus 1, diens werknemers of aangestelden, alsook aan de lasthebbers van voormelde vennootschap, teneinde \u2013 met mac",
      "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": "Frank BUYSSENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zwijndrecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-06",
    "filing_date": "2023-12-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-29",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-29",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-29",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-29",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-29",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-29",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0476.369.770",
    "name_full": "CONSULTIMPEX",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Buyssens",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van de akte"
  ],
  "corrected_publication_numac": null
}