GROEP M.C.

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Loon Cyriel Corneel Maria",
        "address": "2960 Brecht, Sint-Job-in-\u0027t-Goor, Kattenhoflaan 43",
        "birth_date": "1945-01-04",
        "profession": null,
        "birth_place": "Sint-Job-in-\u0027t-Goor"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De heer Van Loon Cyriel Corneel Maria, geboren te Sint-Job-in-\u0027t-Goor op 4 januari 1945, wonende te 2960 Brecht, Sint-Job-in-\u0027t-Goor, Kattenhoflaan 43, werd benoemd tot statutaire bestuurder",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Looveren Maria Sophia",
        "address": "2960 Brecht, Sint-Job-in-\u0027t-Goor, Kattenhoflaan 43",
        "birth_date": "1943-05-23",
        "profession": null,
        "birth_place": "Sint-Job-in-\u0027t-Goor"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "mevrouw Van Looveren Maria Sophia, geboren te Sint-Job-in-\u0027t-Goor op 23 mei 1943, wonende te 2960 Brecht, Sint-Job-in-\u0027t-Goor, Kattenhoflaan 43, werd benoemd tot opvolgend statutair bestuurder",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "zaakvoerder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "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": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "AC Serv - KMO Office bv",
        "address": "2240 Zandhoven, Langestraat 190",
        "country": "BE",
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De comparanten verlenen een bijzondere volmacht aan AC Serv - KMO Office bv te 2240 Zandhoven, Langestraat 190, zijn werknemers of aangestelden, kunnende elk afzonderlijk handelen,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Marnix De Sadeleer",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-25",
    "filing_date": "2023-04-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-04-21",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-21",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-21",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-21",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0450.847.882",
    "name_full": "GROEP M.C.",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marnix De Sadeleer",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift der akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}