NIDO ALGEMENE ONDERNEMINGEN

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0436.588.486",
        "name": "Nies Company",
        "address": "Langestraat 232 bus A, 9240 Zele",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder, hierna vermeld, ontslag te geven uit zijn functie",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "NIES Theo",
        "address": "9240 Zele, Langestraat 232 A000",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0436.588.486",
        "name": "Nies Company",
        "address": "Langestraat 232 bus A, 9240 Zele",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Wordt benoemd tot niet-statutaire enige bestuurder, de besloten vennootschap \u201CNies Company\u201D, voornoemd, met als vaste vertegenwoordiger de Heer NIES Theo, voornoemd, hier aanwezig en die aanvaardt.",
      "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": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0436.588.486",
        "name": "Nies Company",
        "address": "Langestraat 232 bus A, 9240 Zele",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "te benoemen tot gedelegeerd bestuurder: de besloten vennootschap \u201CNies Company\u201D, voornoemd, met als vaste vertegenwoordiger de Heer NIES Theo, voornoemd, hier aanwezig en die aanvaardt.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": "lasthebber",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Certifacc BV",
        "address": "Emiel Clauslaan 118, 9800 Astene",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "ambtshalve",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit Certifacc BV, met kantoor te 9800 Astene, Emiel Clauslaan 118, of elke andere door hem aangewezen persoon, aan te stellen als lasthebber ad hoc van de vennootschap",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": "lasthebber",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "ambtshalve",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met het oog hierop, heeft de lasthebber ad hoc de bevoegdheid om alle verbintenissen in naam van de vennootschap aan te gaan, alle nuttige verklaringen af te leggen en alle documenten te ondertekenen en in het algemeen alles te doen wat nuttig en noodzakelijk is voor de uitvoering van het mandaat wa",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Christiane Denys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-31",
    "filing_date": "2025-01-29",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-01-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-23",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-01-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0440.170.855",
    "name_full": "NIDO ALGEMENE ONDERNEMINGEN",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van het proces-verbaal",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}