FIN - COL

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier-Francis Verstraete",
        "address": "8550 Zwevegem, Kortrijkstraat 11",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Op voorstel van de raad van bestuur, besluit de vergadering om te herbenoemen tot bestuurders van de vennnootschap voor een periode van zes jaar tot aan de jaarvergadering te houden in 2027: 1. De heer Xavier-Francis Verstraete, wonerde te 8550 Zwevegem, Kortrijkstraat 11;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thimacon BV",
        "address": "8550 Zwevegem, Kortrijkstraat 11",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Thimacon BV",
        "address": "8550 Zwevegem, Kortrijkstraat 11",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "2. Thimacon BV, met zetel te 8550 Zwevegem, Kortrijkstraat 11, RPR Gent (afdeling Kortrijk) BTW BE 0457.977.877, vast vertegerwoordigd door mevr. Denise Helleputte;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Vandewalle",
        "address": "Koksijde, Dewittelaan 19/402",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "3. De heer Luc Vandewalle, woriende te Koksijde, Dewittelaan 19/402.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Beauduin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Charles Beauduin stelt zich niet oprieuw verkiesbaar voor een nieuw mandaag als bestuurder van de vennootschap. Zijr\u0131 mar\u0131daat komt bijgevolg ten einde.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier-Francis Verstraete",
        "address": "8550 Zwevegem, Kortrijkstraat 11",
        "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 raad van bestuur stelt vast dat de algemene vergadering heden heet besloten tot de herbenoeming als bestuurder van de vennootschap voor een periode van zes jaar tot aan de jaarvergadernig te houden in 2027 van onder meer: De heer Xavier- Francis Verstraete, wonende te 8550 Zwevegem, Kortrijkstraa",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "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": "Xavier-Francis Verstraete",
        "address": "8550 Zwevegem, Kortrijkstraat 11",
        "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 vergadering besluit hierbij om voormelde bestuurder tevens te herbenoemen tot gedelegeerd bestuurder",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Xavier-Francis Verstraete",
        "address": "8550 Zwevegem, Kortrijkstraat 11",
        "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 vergadering besluit hierbij om voormelde bestuurder tevens te herbenoemen tot gedelegeerd bestuurder en voorzitter van de raad van bestuur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Beauduin",
        "address": "1500 Halle, Leriniksesteenweg 440",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen met een mandaat van drie jaar, eindigend bij de jaarvergadering van 2024 die zich zal uitspreken over de jaarrekening van het boekjaar 2023: - de heer Thomas Beauduin, wonende te 1500 Halle, Leriniksesteenweg 440.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-10-27",
    "filing_date": "2022-10-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2021-03-30",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2021-03-30",
      "unanimous": null
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2021-07-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0439.607.562",
    "name_full": "FIN-COL",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Xavier-Francis Verstraete",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}