KES Maintenance Support

{
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    "name": "Michel Lesseliers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Balen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-30",
    "filing_date": "2024-09-26",
    "act_kind_objet": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-19",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "wvv_adaptation",
      "legal_form_change",
      "translation",
      "coordination",
      "object_change",
      "duration_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0463.724.138",
    "name_full_after": "KES Maintenance Support",
    "legal_form_after": "BESloten vennootschap",
    "name_full_before": "ASM HANDELSONDERNEMING",
    "current_zetel_raw": "Landbouwstraat 15, 2490 Balen",
    "legal_form_before": "BESloten vennootschap met beperkte aansprakelijkheid"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Slegers\u0026Partners vof",
      "scope_categories": [
        "kbo",
        "ub",
        "btw",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De vennootschap is opgericht als een besloten vennootschap onder de naam \u201CKES Maintenance Support\u201D.",
      "new_text": "De vennootschap is opgericht als een besloten vennootschap onder de naam \u201CKES Maintenance Support\u201D.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "1"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
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    "person_name": "Michel Lesseliers",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de notulen",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Het voorwerp van de vennootschap is weergegeven in de hiernavolgende niet-beperkende opsomming: Het aankopen, het verkopen, het huren, het verhuren, het uitbaten, het onderhouden, het bewerken, het importeren en het exporteren van alle mogelijke roerende goederen, zowel lichamelijke als onlichamelijke, en in het bijzonder, alle mogelijke grondstoffen, halffabrikaten, hulpmiddelen, onderdelen, vervoermiddelen met of zonder bestuurder, bouw- en productiemachines, evenals alle mogelijke elektronisc",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "560708-041-71",
        "name": "Jean Margaretha Theo ALEN",
        "address": null,
        "birth_date": "1956-07-08",
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Jean Margaretha Theo ALEN 560708-041-71, geeft zijn ontslag als bestuurder, hetgeen wordt aanvaard en hem wordt d\u00E9charge verleend over de ganse duur van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
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      "evidence_quote": "Mevrouw Evelyne SLEGERS 870305-098-48, wordt benoemd als bestuurder, en delegeert haar machten aan de heer Marc SLEGERS 560608-217-82, wonende te 2490 Balen, Landbouwstraat 15.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
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      "person": {
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        "birth_date": "1990-11-01",
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      },
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      "evidence_quote": "Mevrouw Kathleen SLEGERS 901101-210-78, wordt benoemd als bestuurder en vaste vertegenwoordiger van de vennootschap, en delegeert haar machten aan de heer Marc SLEGERS 560608-217-82, wonende te 2490 Balen, Landbouwstraat 15.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
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        "name": "Kathleen SLEGERS",
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        "birth_date": "1990-11-01",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Kathleen SLEGERS - 901101-210-78, Bestuurder - Vaste vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
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        "name": "Marc SLEGERS",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
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      "evidence_quote": "Mevrouw Evelyne SLEGERS 870305-098-48, wordt benoemd als bestuurder, en delegeert haar machten aan de heer Marc SLEGERS 560608-217-82, wonende te 2490 Balen, Landbouwstraat 15.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": "560608-217-82",
        "name": "Marc SLEGERS",
        "address": "2490 Balen, Landbouwstraat 15",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "evidence_quote": "Mevrouw Kathleen SLEGERS 901101-210-78, wordt benoemd als bestuurder en vaste vertegenwoordiger van de vennootschap, en delegeert haar machten aan de heer Marc SLEGERS 560608-217-82, wonende te 2490 Balen, Landbouwstraat 15.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "office_city": null,
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-07-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-04-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0463.724.138",
    "name_full": "ASM HANDELONDERNEMING",
    "legal_form": "BV"
  },
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}