Makita Engineering

{
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    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jo Vansant",
        "address": "Hallaarstraat 51B, 2220 Heist-op-den-Berg",
        "birth_date": null,
        "profession": "Gecertificeerd tax accountant",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met algemene stemmen ontslaat de vergadering de Voorzitter van het voorlezen van de staat van actief en passief, afgesloten per 30 september 2023, van het verslag van het bestuursorgaan de dato 23 oktober 2023 en van het verslag door de heer Jo Vansant, Gecertificeerd tax accountant met kantoor te H",
      "decharge_status": "granted",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAKE MANDELA Marius",
        "address": "2220 Heistop-den-Berg, Mechelbaan 130",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit \u00E9\u00E9n (1) niet-statutaire bestuurders te benoemen voor een onbepaalde duur: \u2022 De heer MAKE MANDELA Marius, wonende te 2220 Heistop-den-Berg, Mechelbaan 130.",
      "decharge_status": null,
      "mandate_duration": {
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": "Laurence Cuypers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Heist-op-den-berg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-12",
      "unanimous": false
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-12",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-12",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-12",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-12",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-12",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-12",
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    },
    {
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    },
    {
      "body": "algemene_vergadering",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-12",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0770.595.417",
    "name_full": "Mandela Engineering Consulting",
    "legal_form": "CV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurence Cuypers",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte van statutenwijziging dd. 12 december 2023",
    "geco\u00F6rdineerde statuten",
    "verslag bestuurders",
    "verslag bedrijfsrevisor",
    "staat van activa en passiva"
  ],
  "corrected_publication_numac": null
}