CREAPOLIS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "GREEN SPIRIT INDUSTRIES",
        "address": "Sint-Michielslaan 123, 1040 Etterbeek",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-12-23",
      "evidence_quote": "Met ingang van 23 december 2024 heeft de algemene vergadering kennis genomen van het ontslag van volgende bestuurder, met name de vennootschap GREEN SPIRIT INDUSTRIES, met zetel te 1040 Etterbeek, Sint-Michielslaan 123.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDOREN Rolf Jean Jules",
        "address": "2550 Kontich, Koningin Astridlaan 55",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering heeft vervolgens besloten volgende personen te (her)benoemen als bestuurders, met name: - de heer VANDOREN Rolf Jean Jules, wonende te 2550 Kontich, Koningin Astridlaan 55,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERSET Emmanuelle Christiane Walter Marie",
        "address": "2650 Edegem, Lentelei 70",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering heeft vervolgens besloten volgende personen te (her)benoemen als bestuurders, met name: - mevrouw VERSET Emmanuelle Christiane Walter Marie, wonende te 2650 Edegem, Lentelei 70,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDOREN Vadim Jeremy Annick Jules",
        "address": "2650 Edegem, Lentelei 70",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering heeft vervolgens besloten volgende personen te (her)benoemen als bestuurders, met name: - de heer VANDOREN Vadim Jeremy Annick Jules, wonende te 2650 Edegem, Lentelei 70;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "VANDOREN Rolf Jean Jules",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering heeft tenslotte besloten voornoemde heer VANDOREN Rolf te herbenoemen als vaste vertegenwoordiger van onderhavige vennootschap, vertegenwoordigd als voormeld en die heeft aanvaard.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurder voor de uitoefening van haar mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDOREN Rolf Jean Jules",
        "address": "2550 Kontich, Koningin Astridlaan 55",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De hiervoor benoemde bestuurders, verenigd in een raad van bestuur, hebben met unanimiteit van stemmen besloten te herbenoemen als gedelegeerd-bestuurder, voor de duur van zijn bestuurdersmandaat, met dezelfde bevoegdheden als vastgesteld in de statuten: De heer VANDOREN Rolf Jean Jules, wonende te ",
      "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": "Joannes VAN CAUWENBERGH",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lier",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-24",
    "filing_date": "2025-01-15",
    "act_kind_objet": "Statutenwijziging"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-23",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-12-16",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0478.704.995",
    "name_full": "CREAPOLIS",
    "legal_form": "naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "TACC\u002B Comm.V",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "volledig afschrift",
    "co\u00F6rdinatie van statuten",
    "verslag bestuursorgaan dd. 16.12.2024"
  ],
  "corrected_publication_numac": null
}