Marico Installaties

{
  "events": [
    {
      "kind": "director_out",
      "role": "niet_statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter-Jan MARICO",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-02-01",
      "evidence_quote": "De bevestiging van het ontslag als niet-statutair bestuurder van de heer Pieter-Jan MARICO met ingang van 1 februari 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "niet_statutair bestuurder",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0788.649.392",
        "name": "MARSYS CommV",
        "address": "Rattevallestraat 12, 8433 Middelkerke",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-02-01",
      "evidence_quote": "De bevestiging van de benoeming als niet-statutair bestuurder van MARSYS CommV (0788.649.392), met zetel te 8433 Middelkerke, Rattevallestraat 12, met als vaste vertegenwoordiger de heer Pieter-Jan MARICO met ingang van 1 februari 2023 voor onbepaalde duur.",
      "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": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0788.649.392",
        "name": "MARSYS CommV",
        "address": "Rattevallestraat 12, 8433 Middelkerke",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering bekrachtigt alle handelingen die door MARSYS CommV in haar mandaat van bestuurder zijn gesteld van 1 februari 2023 tot op heden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0833.234.948",
        "name": "D\u0026P NIEUWPOORT BV",
        "address": "Robert Orlentpromenade 11A/00.01",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering geeft volmacht aan D\u0026P NIEUWPOORT BV, met zetel te 8620 Nieuwpoort, Robert Orlentpromenade 11A/00.01en ingeschreven in het rechtspersorienregister te Gent afdeling Veume onder het nummer 0833.234.948, vertegenwoordigd door mevrouw Melissa CORDY, of diens aangesteld",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-02-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-02-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0769.674.907",
    "name_full": "Marico Installaties",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Melissa CORDY",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}