Meatpack Kempen

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": "rechtzetting",
      "subkind": null,
      "via_org": {
        "kbo": "0451.513.818",
        "name": "1\u0026P Consulting",
        "address": "3500 Hasselt, Pollenusstraat 32",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "In die zin word de benoeming van de bestuurder gecorrigeerd als volgt: Wordt benoemt tot niet-statutaire bestuurder: De besloten vennootschap 1\u0026P CONSULTING met zetel te 3500 Hasselt, Pollenusstraat 32, ondernemingsnummer 0451.513.818, hier vertegenwoordigd door haar vaste vertegenwoordiger, de heer",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": {
        "kbo": null,
        "name": "1\u0026P CONSTRUCTIONS",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij akte verleden voor notaris Joel Vangronsveld te Bilzen op 31 oktober 2024, werd door een materi\u00EBle vergissing de verkeerde vennootschap benoemd als bestuurder, nl. de besloten vennootschap 1\u0026P CONSTRUCTIONS, terwijl dit in werkelijkheid de vennootschap 1\u0026P Constuling had moeten zijn.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Joel Vangronsveld",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bilzen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-03",
    "filing_date": "2024-11-22",
    "act_kind_objet": "Rechtzetting materi\u00EBle vergissing"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-11-22",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "1015.824.283",
    "name_full": "Meatpack Kempen",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ONIVANGEN TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": "24170733"
}