Metalpart

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo Janssens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-09-30",
      "evidence_quote": "De algemene vergadering neemt akte van het ontslag van de heer Jo Janssens als bestuurder, en dit met ingang van 30 september 2023. De algemene vergadering beslist om de heer Jo Janssens geen kwijting te verlenen voor de uitoefening van diens mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timothy Wils",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0669.924.164",
        "name": "BV Brabeli",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-09-30",
      "evidence_quote": "De algemene vergadering neemt akte van de benoeming als bestuurder van BV Brabeli (0669.924.164) vertegenwoordigd door de heer Timothy Wils, en dit met ingang van 30 september 2023 voor een periode van drie jaar, t.t.z. tot de algemene vergadering die in het jaar 2026 zal worden gehouden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Bogaerts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0715.762.505",
        "name": "BV COOLS TAX \u0026 ACCOUNTANCY",
        "address": "Fruithoflaan 12/124 Bus 12/13, 2600 Berchem (Antwerpen)",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen verder om een bijzondere volmacht te verlenen aan de heer Fr\u00E9d\u00E9ric Bogaerts, of enige andere medewerker van BV COOLS TAX \u0026 ACCOUNTANCY, met zetel te 2600 Berchem (Antwerpen), Fruithoflaan 12/124 Bus 12/13, en ingeschreven in het KBO onder nummer 0715.762.505, teneinde all",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "2023-11-13",
    "filing_date": "2023-10-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0441.472.239",
    "name_full": "METALPART",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0715.762.505",
    "org_name": "BV COOLS TAX \u0026 ACCOUNTANCY",
    "person_name": null,
    "org_rep_person_name": "Fr\u00E9d\u00E9ric Bogaerts",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de bijzondere algemene vergadering dd. 05/10/2023"
  ],
  "corrected_publication_numac": null
}