MARC VAN CRAEN

{
  "events": [
    {
      "kind": "director_out",
      "role": "statutaire zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Marc Jan Carine VAN CRAEN",
        "address": "2500 Lier, Hagenbroeksesteenweg 51",
        "birth_date": "1977-04-11",
        "profession": null,
        "birth_place": "Lier"
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de heer VAN CRAEN Marc Jan Carine, geboren te Lier op 11 april 1977, wonende te 2500 Lier, Hagenbroeksesteenweg 51, ontslag te geven uit zijn functie als statutaire zaakvoerder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Van Craen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Marc Van Craen voormeld heeft verklaard zijn mandaat als niet-statutaire bestuurder van de vennootschap voor onbepaalde duur te aanvaarden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "statutaire zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Marc Jan Carine VAN CRAEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering geeft kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van het 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": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0478.101.914",
        "name": "PAUL VERHEYEN \u2013 BOEKHOUDER/FISCALIST",
        "address": "2547 Lint, Duffelsesteenweg 178 GVLR",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "bijzondere volmacht te geven aan de besloten vennootschap \u201CPAUL VERHEYEN \u2013 BOEKHOUDER/FISCALIST\u201D, met zetel te 2547 Lint, Duffelsesteenweg 178 GVLR, RPR 0478.101.914, vertegenwoordigd door haar bestuurder, de heer Paul Verheyen en haar aangestelden, met recht van indeplaatsstelling om:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Karl Van Kerkhoven",
    "firm_city": null,
    "firm_name": "Notaris Karl Van Kerkhoven",
    "office_city": "Ranst",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-21",
    "filing_date": "2025-01-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-01-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0879.507.809",
    "name_full": "BVBA MARC VAN CRAEN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Karl Van Kerkhoven",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}