FIRMAN KNOKKE

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": "23478527",
        "name": "FIERENS Wim Magda Peter",
        "address": "8301 Knokke-Heist (Heist-aan-Zee), Ooststraat 37 bus 0011",
        "birth_date": "1991-06-21",
        "profession": null,
        "birth_place": "Mortsel"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering heeft in dit verband ingevolge de overgang naar de nieuwe vennootschapsvorm kennis genomen van en verleent met ingang vanaf 13 december 2023 ontslag aan de huidige enige niet-statutaire bestuurders(zaakvoerder) van de vennootschap",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEMAN Michel Roger",
        "address": "8301 Ramskapelle, Voute 29",
        "birth_date": "1997-09-19",
        "profession": null,
        "birth_place": "Oostende"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "en verleent hen onvoorwaardelijk kwijting en d\u00E9charge voor het gevoerde beleid.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "FIERENS Wim",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0480.275.407",
        "name": "MOWI TRADING",
        "address": "2140 Antwerpen-Borgerhout, Turnhoutsebaan 137 bus 402",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2023-12-13",
      "evidence_quote": "Zij benoemt met ingang vanaf 13 december 2023 als niet-statutaire bestuurders in de vennootschap: a) De besloten vennootschap MOWI TRADING, voormeld met als vaste vertegenwoordiger De Heer FIERENS Wim, daartoe aangeduid door het bestuursorgaan van de vennootschap MOWI TRADING en alhier voor deze ven",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "DEMAN Michel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0653.921.144",
        "name": "DEMIMAX MANAGEMENT",
        "address": "8300 Knokke-Heist, Gemeenteplein 17",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2023-12-13",
      "evidence_quote": "b) De besloten vennootschap DEMIMAX MANAGEMENT, voormeld. met als vaste vertegenwoordiger De Heer DEMAN Michel, daartoe aangeduid door het bestuursorgaan van de vennootschap DEMIMAX MANAGEMENT en alhier voor deze vennootschap het mandaat aanvaardend.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Philip Van den Abbeele",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0654.856.304",
    "name_full": "FIRMAN KNOKKE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philip VAN den ABBEELE",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "1 afschrift \u002B co\u00F6rdinatie"
  ],
  "corrected_publication_numac": null
}