Markpoint

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mark Ernots",
        "address": "2560 Nijlen (Kessel), Lorkenlaan 14",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2022-12-15",
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur:",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabel Derison",
        "address": "2560 Nijlen (Kessel), Lorkenlaan 14",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Mevrouw Isabel Derison, te 2560 Nijlen (Kessel), Lorkenlaan 14, is en blijft ook bestuurder van de vennootschap. Ook haar mandaat is bezoldigd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "notaris",
      "person": {
        "rrn": null,
        "name": "Stephane Van Roosbroeck",
        "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 vennootschap, hier vertegenwoordigd door de bestuurders, de heer Ernots en mevrouw Derison, verleent hierbij volmacht aan ondergetekende notaris Stephane Van Roosbroeck om volgende taken uit te voeren:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Stephane Van Roosbroeck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Boechout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-27",
    "filing_date": "2022-12-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-12-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0539.822.717",
    "name_full": "Markpoint",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0812.293.737",
    "org_name": "SELS \u0026 VERHOEVEN ACCOUNTANCY",
    "person_name": null,
    "org_rep_person_name": "Seppe Sels",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift pv",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "81.05.21-172.61",
        "name": "Isabel Derison",
        "address": "Lorkenlaan 14, 2560 Kessel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2022-03-01",
      "evidence_quote": "Met eenparigheid van de stemmen beslist de vergadering als bestuurder te benoemen, met ingang van 1 maart 2022, mevrouw Isabel Derison, wonende te Lorkenlaan 14, 2560 Kessel, met als rijksregisternummer 81.05.21-172.61. Het mandaat is voor onbepaalde duur en bezoldigd behoudens andere beslissing van",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Seppe Sels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0812.293.737",
        "name": "Sels \u0026 Verhoeven Accountancy",
        "address": "2500 Lier, Zevenbergen 13",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij deze wordt aan de besloten vennootschap \u0022Sels \u0026 Verhoeven Accountancy\u0022, in het kort \u0022S.V.A.\u0022, rechtspersonenregister Antwerpen afdeling Mechelen 0812.293.737, met zetel te 2500 Lier, Zevenbergen 13, vertegenwoordigd door de heer Seppe Sels, en haar aangestelden, mandatarissen en lasthebbers, elk",
      "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": "mixed",
    "pub_date": null,
    "filing_date": "2022-03-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-02-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0539.822.717",
    "name_full": "MARKPOINT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0812.293.737",
    "org_name": "Sels \u0026 Verhoeven Accountancy BV",
    "person_name": null,
    "org_rep_person_name": "Seppe Sels",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}