LOMMELEN

{
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    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "combined",
      "new_address": null,
      "old_address": {
        "raw": "2390 Malle (Oostmalle), Turnhoutsebaan 166",
        "city": "Malle",
        "region": "vlaams_gewest",
        "street": "Turnhoutsebaan",
        "country": "BE",
        "postcode": "2390",
        "box_number": null,
        "street_number": "166",
        "locality_suffix": "(Oostmalle)"
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": null,
      "old_address_source": "act_body",
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      "statute_article_number": null,
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      "statutaire_vs_werkelijke": null,
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      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "2018 Antwerpen, Brusselstraat 51",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Brusselstraat",
        "country": "BE",
        "postcode": "2018",
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        "street_number": "51",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
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      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Coppens Jan",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vosselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-12",
    "filing_date": "2023-10-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-09-29",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0429.406.627",
    "name_full": "Lommelen",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0437.828.603",
    "org_name": "AC|S Accountants en Belastingconsulenten",
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "lijst publicatiedata",
    "geco\u00F6rdineerde statuten"
  ]
}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lommelen Ivan",
        "address": "3550 Heusden-Zolder Wulpenstraat 18",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-08-31",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen met ingang van heden, 31 augustus 2022, het ontslag als bestuurder te aanvaarden van: - De heer Lommelen Ivan, wonende te 3550 Heusden-Zolder Wulpenstraat 18;",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaers Tamara",
        "address": "3550 Heusden-Zolder, Wulpenstraat 18",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-08-31",
      "evidence_quote": "Mevrouw Renaers Tamara, wonende te 3550 Heusden-Zolder, Wulpenstraat 18.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Lommelen Ivan",
        "address": "3550 Heusden-Zolder Wulpenstraat 18",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-08-31",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen met ingang van heden, 31 augustus 2022, volgende personenen te benoemen, die aanvaarden, tot bestuurder voor een periode van 6 jaar tot aan de jaarvergadering van 2028:",
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        "kind": "n_years",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Renaers Tamara",
        "address": "3550 Heusden-Zolder, Wulpenstraat 18",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": "2022-08-31",
      "evidence_quote": "Mevrouw Renaers Tamara, wonende te 3550 Heusden-Zolder, Wulpenstraat 18.",
      "decharge_status": null,
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        "kind": "n_years",
        "value": "6"
      },
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    },
    {
      "kind": "decharge_granted",
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      "person": {
        "rrn": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Hen wordt kwijting verleend over hun mandaat, wat automatisch bevestigd zal worden door goedkeuring van de eerstvolgende jaarrekening.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
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      "person": {
        "rrn": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Hen wordt kwijting verleend over hun mandaat, wat automatisch bevestigd zal worden door goedkeuring van de eerstvolgende jaarrekening.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Ivan Lommelen",
        "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 raad van bestuur, onmiddellijk hierna in vergadering bijeen gekomen, benoemt de heer Ivan Lommelen! hiervoor voornoemd, en die aanvaardt, tot voorzitter van de raad en tot gedelegeerd bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Ivan Lommelen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "evidence_quote": "De raad van bestuur, onmiddellijk hierna in vergadering bijeen gekomen, benoemt de heer Ivan Lommelen! hiervoor voornoemd, en die aanvaardt, tot voorzitter van de raad en tot gedelegeerd bestuurder.",
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  ],
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    "office_city": null,
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-10-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-08-31",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-08-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0429.406.627",
    "name_full": "LOMMELEN",
    "legal_form": "Naamloze vennootschap"
  },
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    "person_name": "Ivan Lommelen",
    "org_rep_person_name": null,
    "person_role_at_subject": "De bestuurder"
  },
  "co_filed_documents": [
    "Verslag AV"
  ],
  "corrected_publication_numac": null
}