FEMA BOUW

{
  "events": [
    {
      "kind": "director_out",
      "role": "statutair",
      "person": {
        "rrn": null,
        "name": "LIMPENS, Diana Jozefa Huberdina",
        "address": "3740 Bilzen, Dorpsstraat 10",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering bevestigt het ontslag van de statutaire zaakvoerder, mevrouw LIMPENS, Diana Jozefa Huberdina, thans wonende te 3740 Bilzen, Dorpsstraat 10, ingevolge beslissing van de bijzondere algemene vergadering gehouden op 24 september 2013, en gepubliceerd in de bijlagen tot het Belgisch Staats",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "niet_statutair",
      "person": {
        "rrn": null,
        "name": "LENAERTS Marc Andr\u00E9 Mario",
        "address": "3740 Bilzen, Dorpsstraat 10",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur:",
      "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": "statutair",
      "person": {
        "rrn": null,
        "name": "LIMPENS, Diana Jozefa Huberdina",
        "address": "3740 Bilzen, Dorpsstraat 10",
        "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 algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder 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": null,
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0641.972.823",
        "name": "HUYSMANS-RUETTE BOEKHOUDING \u0026 FISCALITEIT BV",
        "address": "Jan Rosierlaan 8, 3620 Lanaken",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan HUYSMANS-RUETTE BOEKHOUDING \u0026 FISCALITEIT BV, met zetel te Jan Rosierlaan 8, 3620 Lanaken; RPR Antwerpen, afdeling Tongeren; ingeschreven onder het nummer 0641.972.823 met mogelijkheid tot indeplaatsstelling om wijzigingen aan te brengen inzake het onder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Joel VANGRONSVELD",
    "firm_city": null,
    "firm_name": "DELTA Notarissen",
    "office_city": "Bilzen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-22",
    "filing_date": "2022-07-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-07-18",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-07-18",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-07-18",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-07-18",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-07-18",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-07-18",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-07-18",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-07-18",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-07-18",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-07-18",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-07-18",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-07-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0880.586.685",
    "name_full": "FEMA BOUW",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joel VANGRONSVELD",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten",
    "verslag bestuurorgaan"
  ],
  "corrected_publication_numac": null
}