MERMANS & CO

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mermans Guido",
        "address": "2950 Kapellen, Leeuw van Vlaanderenlaan 35",
        "birth_date": "1946-03-24",
        "profession": null,
        "birth_place": "Merksem"
      },
      "reason": "death",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-09-30",
      "evidence_quote": "Wegens het overlijden op 30.09.2021 van de heer Mermans Guido, geboren te Merksem op 24 maart 1946, wonende te 2950 Kapellen, Leeuw van Vlaanderenlaan 35, wordt zodoende zijn ontsiag als bestuurder van de vennootschap geacteerd met ingang van 30.09.2021. Hem wordt kwijting verleend voor het afgelope",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "49.09.19-112.22",
        "name": "Ceuppens Christiane",
        "address": "2950 Kapellen, Leeuw van Vlaanderenlaan 35",
        "birth_date": "1949-09-19",
        "profession": null,
        "birth_place": "Wilrijk"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-09-30",
      "evidence_quote": "Tot bestuurder wordt benoemd mevrouw Ceuppens Christiane, geboren te Wilrijk op 19 september 1949, wonende 2950 Kapellen, Leeuw van Vlaanderenlaan 35 (NN 49.09.19-112.22) en dit met ingang 30 september 2021. Mevrouw CEUPPENS Christiane verklaart het mandaat te aanvaarden. Mevrouw Ceuppens heeft door",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Wouters Philippe",
        "address": "2180 Ekeren, Veltwijcklaan 92",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "WOUTERS PHILIPPE - ACCOUNTANTS EN BELASTINGCONSULENTEN BV",
        "address": "2180 Ekeren, Veltwijcklaan 92",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere volmacht, met recht van substitutie, wordt verleend aan WOUTERS PHILIPPE - ACCOUNTANTS EN BELASTINGCONSULENTEN BV, met maatschappelijke zetel gevestigd te 2180 Ekeren, Veltwijcklaan 92, vertegenwoordigd door haar bestuurder, de heer Wouters Philippe, woonachtig te 2180 Ekeren, Veltwijckla",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-03-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-03-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0479.203.457",
    "name_full": "Mermans \u0026 Co",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ceuppens Christiane",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}