Emerentia

{
  "events": [
    {
      "kind": "director_out",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "JANSSENS Rudiger",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": "Malle"
      },
      "reason": "death",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-03-04",
      "evidence_quote": "kennisname van het overlijden van de enige bestuurder, de heer JANSSENS Rudiger, overleden te Malle op 04 maart 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JANSSENS Anouk",
        "address": "2240 Zandhoven, Kasteelstraat 2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-03-04",
      "evidence_quote": "besluit de algemene vergadering met terugwerkende kracht tot op 04 maart 2024 volgende bestuurders te benoemen: - Mevrouw JANSSENS Anouk, wonende te 2240 Zandhoven, Kasteelstraat 2, die heeft aanvaard.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JANSSENS Brigitte",
        "address": "2970 Schilde, Maretak 2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-03-04",
      "evidence_quote": "besluit de algemene vergadering met terugwerkende kracht tot op 04 maart 2024 volgende bestuurders te benoemen: - Mevrouw JANSSENS Brigitte, wonende te 2970 Schilde, Maretak 2, die heeft aanvaard.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    }
  ],
  "notary": {
    "name": "Ann SCHAEKEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herentals",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-24",
    "filing_date": "2024-09-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-09-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0897.447.760",
    "name_full": "EMERENTIA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ann Schaeken",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie akte",
    "volmacht, benoeming bestuurder(s)"
  ],
  "corrected_publication_numac": null
}