CORBAN CONSULTING

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ruben Swalens",
        "address": "1755 Oetingen Kasteelstraat 4A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-03-04",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Ruben Swalens, met woonplaats te 1755 Oetingen Kasteelstraat 4A, als niet-statutaire bestuurder, en dit met ingang op 04/03/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0861.619.029",
        "name": "NV A CCOFIS K A",
        "address": "1750 Lennik, Ninoofsesteenweg 37",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan NV A CCOFIS K A, rechtspersoon met zetel te 1750 Lennik, Ninoofsesteenweg 37, RPR Nederlandstalige ondernemingsrechtbank Brussel, gekend in de KBO onder nummer 0861.619.029, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke her",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": 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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-20",
    "filing_date": "2025-05-13",
    "act_kind_objet": "Benoemingen"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0797.608.036",
    "name_full": "CORBAN CONSULTING",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "NVACCOFISKA",
    "person_name": null,
    "org_rep_person_name": "Jurgen Rubberecht",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 01/03/2025"
  ],
  "corrected_publication_numac": null
}