GLASWERKEN YPERMAN

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "YPERMAN Marc Omer Godelieve",
        "address": "3630 Maasmechelen, Koning Albertlaan 12",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2023-12-04",
      "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: - YPERMAN Marc Omer Godelieve, wonende te 3630 Maasmechelen, Koning Albertlaan 12, hier aa",
      "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "YPERMAN Marc Omer Godelieve",
        "address": "3630 Maasmechelen, Koning Albertlaan 12",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-04",
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder voor uitoefening van het mandaat.",
      "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": "YPERMAN Marc Omer Godelieve",
        "address": "3630 Maasmechelen, Koning Albertlaan 12",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": "2023-12-04",
      "evidence_quote": "Zijn mandaat is bezoldigd, behoudens andersluidende beslissing door de algemene vergadering.",
      "decharge_status": "granted",
      "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": "ACON GROUP BV",
        "address": "3630 Maasmechelen, Dokter Haubenlaan 4/3",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-04",
      "evidence_quote": "De vergadering verleent bijzondere volmacht aan \u0022ACON GROUP BV\u0022 te 3630 Maasmechelen, Dokter Haubenlaan 4/3 evenals aan haar bedienden, aangestelden en lasthebbers afzonderlijk en met recht van indeplaatsstelling, om de inschrijving, wijziging, doorhaling in de KBO te verrichten, alsmede alle formal",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Ilse VERDONCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Maasmechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-07",
    "filing_date": "2023-12-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-04",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-04",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-04",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-04",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-04",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-04",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-04",
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    },
    {
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      "date": "2023-12-04",
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    },
    {
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    },
    {
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      "date": "2023-12-04",
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    },
    {
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    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0446.258.693",
    "name_full": "GLASWERKEN YPERMAN",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van akte"
  ],
  "corrected_publication_numac": null
}