M VERLENT CONSULTING

{
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    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Marc Verlent",
        "address": "2547 Lint, Bossenstraat 76",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-04-29",
      "evidence_quote": "De algemene vergadering neemt akte van het ontslag van Marc Verlent, wonende te 2547 Lint, Bossenstraat 76, als statutair zaakvoerder van de vennootschap en dit met Ingang van heden.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
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        "address": "2547 Lint, Bossenstraat 76",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-04-29",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om Marc Verlent, wonende te 2547 Lint, Bossenstraat 76, te benoemen tot niet-statutair zaakvoerder van de vennootschap en dit met ingang van heden.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0464.144.604",
        "name": "Emendo BV",
        "address": "Antwerpsesteenweg 69, 2950 Kapellen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent bijzondere volmacht aan Emendo BV, met zetel te 2950 Kapellen, Antwerpsesteenweg 69, Ingeschreven Iin de KBO onder het nummer 0464.144.604, evenals aan haar medewerkers, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, om alle nuttige of noodzake",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-09",
    "filing_date": "2025-04-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-03-24",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-03-24",
      "unanimous": true
    },
    {
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    },
    {
      "body": "algemene_vergadering",
      "date": "2025-03-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-03-24",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0676.753.063",
    "name_full": "M VERLENT CONSULTING",
    "legal_form": "Commanditaire vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Notulen van de buitengewone algemene vergadering dd. 24/03/2025",
    "Gec\u00F6ordineerde statuten dd. 24/03/2025"
  ],
  "corrected_publication_numac": null
}