Détails techniques
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BREBELS Kathleen Michel Nicole",
"address": "3950 Bocholt, Voortweg 2/A000",
"birth_date": "1992-12-20",
"profession": null,
"birth_place": "Genk"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAUWERS Bert",
"address": null,
"birth_date": "1991-06-07",
"profession": null,
"birth_place": "Neerpelt"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "beherende vennoot",
"person": {
"rrn": null,
"name": "BREBELS Kathleen Michel Nicole",
"address": "3950 Bocholt, Voortweg 2/A000",
"birth_date": "1992-12-20",
"profession": null,
"birth_place": "Genk"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit met eenparigheid van stemmen de huidige hiernavolgende beherende vennoot, ontslag te geven uit haar functie: Mevrouw BREBELS Kathleen Michel Nicole, voornoemd, geboren te Genk op 20 december 1992, wonende te 3950 Bocholt, Voortweg 2/A0000, benoemd bij de hoger vermeld",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "niet-statutaire bestuurder",
"person": {
"rrn": null,
"name": "BREBELS Kathleen Michel Nicole",
"address": null,
"birth_date": "1992-12-20",
"profession": null,
"birth_place": "Genk"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "De algemene vergadering gaat met eenparigheid van stemmen onmiddellijk over tot de (her) benoeming van volgende niet-statutaire bestuurder, voor onbepaalde duur: Mevrouw BREBELS Kathleen Michel Nicole, voornoemd, Voornoemde bestuurder is alhier aanwezig en verklaart dit mandaat te aanvaarden.",
"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": "beherende vennoot",
"person": {
"rrn": null,
"name": "BREBELS Kathleen Michel Nicole",
"address": "3950 Bocholt, Voortweg 2/A000",
"birth_date": "1992-12-20",
"profession": null,
"birth_place": "Genk"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende vennoot voor de uitoefening van haar mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BREBELS Kathleen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit met eenparigheid van stemmen, om mevrouw BREBELS Kathleen, voornoemd, voor zoveel als nodig de opdracht te geven de erkenning als landbouwonderneming aan te vragen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bedienden",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0480.165.638",
"name": "CreaFig",
"address": "3950 Bocholt, Budelpoort 50",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De partijen geven bij deze bijzondere volmacht aan de besloten vennootschap CreaFig, met zetel te 3950 Bocholt, Budelpoort 50 en ondernemingsnummer 0480.165.638, evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke admini",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Wendy GEUSENS",
"firm_city": null,
"firm_name": "Wendy GEUSENS Notaris",
"office_city": "Hamont-Achel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-23",
"filing_date": "2022-12-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0649.427.767",
"name_full": "L\u0026B PLUIMVEE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Wendy GEUSENS",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"de expeditie van de akte",
"het verslag van het bestuursorgaan inzake de omzetting",
"het verslag van de bedrijfsrevisor inzake de omzetting",
"de geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}