MARMILAN

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANSCHOENWINKEL",
        "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 vergadering beslist daarop de huidige bestuurder, zijnde mevrouw VANSCHOENWINKEL, voormeld, voor zoveel als nodig te herbevestigen in haar benoeming als niet-statutair bestuurder van de besloten vennootschap en dit 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": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent aan ondergetekende notaris alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank, overeenkomstig de wettelijke bepalingen ter zake.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "VCSA Tax Accountants",
        "address": "Vital Decosterstraat 85, Leuven",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt verleend aan \u201CVCSA Tax Accountants\u201D te Leuven, Vital Decosterstraat 85, alsook aan al haar bedienden, aangestelden en lasthebbers, met mogelijkheid van indeplaatsstelling, waarbij ze elk afzonderlijk de mogelijkheid hebben voor:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Bram VUYLSTEKE",
        "address": null,
        "birth_date": null,
        "profession": "notaris",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent aan ondergetekende notaris alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank, overeenkomstig de wettelijke bepalingen ter zake.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Bram VUYLSTEKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Riemst",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-04",
    "filing_date": "2023-01-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0536.985.466",
    "name_full": "MARMILAN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bram VUYLSTEKE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Uitgifte akte - Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}