Novobric Mechelen

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0816.796.121",
        "name": "BV VCLJ Bedrijfsrevisoren",
        "address": "Langestraat 183, 2240 Zandhoven",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering benoemt BV VCLJ Bedrijfsrevisoren (ondernemingsnummer 0816.796.121) met zetel en kantoorhoudend te Langestraat 183, 2240 Zandhoven als commissaris van de vennootschap Novobric Mechelen BV voor een periode van 3 jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Lieve Mertens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0816.796.121",
        "name": "BV VCLJ Bedrijfsrevisoren",
        "address": "Langestraat 183, 2240 Zandhoven",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De revisorenvennootschap VCLJ Bedrijfsrevisoren duidt de Mevrouw Lieve Mertens aan als vaste vertegenwoordiger.",
      "decharge_status": null,
      "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": {
        "rrn": null,
        "name": "Kristof Swinnen",
        "address": "Aarschotsesteenweg 232B, 2500 Lier",
        "birth_date": null,
        "profession": "Gecertificeerd fiscaal accountant",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Wordt aangesteld tot bijzonder volmacht drager teneinde in de naam van de vennootschappen alle formaliteiten te vervullen en uit te voeren en onder meer tegenover de kruispuntbank voor ondernemingen, de ondernemingsloketten, de ondernemingsrechtbanken, bij de diensten van de Belasting over de Toegev",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-10",
    "filing_date": "2024-12-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-11-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0794.473.946",
    "name_full": "Novobric Mechelen",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kristof Swinnen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Volmacht drager"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}