Omnifin

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERMEIREN Patrick Albert Yvonne",
        "address": "2900 Schoten, Vuurkruisenlaan 32",
        "birth_date": "1965-08-08",
        "profession": null,
        "birth_place": "Schoten"
      },
      "reason": "eervol",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist heeft de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur:",
      "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": "Vermeiren Patrick",
        "address": "2900 Schoten, Vuurkruisenlaan 32",
        "birth_date": "1965-08-08",
        "profession": null,
        "birth_place": "Schoten"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor zoveel als nodig heeft de algemene vergadering de benoeming van de heer Vermeiren Patrick, voornoemd, als vaste vertegenwoordiger van de vennootschap bevestigd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Vermeiren Patrick",
        "address": "2900 Schoten, Vuurkruisenlaan 32",
        "birth_date": "1965-08-08",
        "profession": null,
        "birth_place": "Schoten"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor zoveel als nodig heeft de algemene vergadering de benoeming van de heer Vermeiren Patrick, voornoemd, als vaste vertegenwoordiger van de vennootschap bevestigd.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Annekatrien VAN OOSTVELDT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen-Merksem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-04",
    "filing_date": "2023-01-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-29",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-29",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-29",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-29",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-29",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-29",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-29",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0833.367.679",
    "name_full": "Omnifin",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Annekatrien VAN OOSTVELDT",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie der akte",
    "co\u00F6rdinatie van de statuten"
  ],
  "corrected_publication_numac": null
}