Eurimas

{
  "events": [
    {
      "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 verleent volledige en algehele kwijting aan de ontslagnemende bestuurder 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": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "LACO",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit als niet-statutaire bestuurder te benoemen: - De BV LACO, voornoemd, alhier vertegenwoordigd als voormeld;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "COLLIN Lagrou",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "LACO",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Overeenkomstig artikel 2:55 van het Wetboek van vennootschappen en verenigingen verklaart de BV LACO, vertegenwoordigd als voormeld, dat de heer COLLIN Lagrou, voormeld, de vaste vertegenwoordiger zal zijn van de vennootschap die belast zal zijn met de uitvoe-ring van de opdracht in naam en voor rek",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DE DEYNE, VERHOEYE, Accountants en Belastingconsulenten",
        "address": "9920 Lievegem, Kort Eindeken 25",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering geeft eveneens volmacht aan de instrumenterende notaris om over te gaan tot het opmaken, ondertekenen en neerleggen op de griffie van de ondernemingsrechtbank van de geco\u00F6rdineerde tekst der statuten.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Liselotte De Kock",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Koksijde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-09",
    "filing_date": "2022-05-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-05-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-05-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-05-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-05-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-05-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-05-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-05-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-05-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-05-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-05-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-05-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-05-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-05-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-05-04",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-05-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0415.587.095",
    "name_full": "EURIMAS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Liselotte DE KOCK",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie van het proces-verbaal",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}