IMMAP

{
  "events": [
    {
      "kind": "board_snapshot",
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      "via_org": null,
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      "evidence_quote": "",
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Philip VAN LOON",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist daarop de huidige bestuurder, zijnde De heer Philip VAN LOON, voornoemd, voor zoveel als nodig te bevestigen in zijn benoeming als bestuurder, en dit voor onbepaalde duur.",
      "decharge_status": null,
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      "decharge_status": "granted",
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "name": "ACS accountants",
        "address": "Grote baan 201, 2380 Ravels",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering geeft volmacht met macht van indeplaatsstelling, aan kantoor \u2018ACS accountants\u2019 met zetel te 2380 Ravels, Grote baan 201, ondernemingsnummer: 0437.828.603, of elk van haar aangestelden om alle mogelijke formaliteiten te vervullen bij de Kruispuntbank Ondernemingen, in het UBO-register,",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": "Filip Huygens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-28",
    "filing_date": "2024-05-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
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      "unanimous": null
    },
    {
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      "date": "2024-05-17",
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    },
    {
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      "date": "2024-05-17",
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    },
    {
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    },
    {
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    },
    {
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    },
    {
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    },
    {
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    },
    {
      "body": "algemene_vergadering",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0881.293.104",
    "name_full": "IMMAP",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "Uitgifte akte",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}