Orakel Group Immo

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Spooren",
        "address": "2470 Retie, Kelderbeemd 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-01-01",
      "evidence_quote": "De aandeelhouders beslissen de volgende persoon te benoemen tot bijkomende bestuurder van de vennootschap en dit ingaande vanaf 1 januari 2024: Dhr. Thomas Spooren wonende te 2470 Retie, Kelderbeemd 1 en wordt benoemd voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Fiduciaire Maeri\u00EBn, Ghilain \u0026 Partners",
        "address": "Kasterlee, Turnhoutsebaan 163b1",
        "country": "BE",
        "legal_form": "co\u00F6peratieve vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen volmacht te verlenen aan de co\u00F6peratieve vennootschap \u0022Fiduciaire Maeri\u00EBn, Ghilain \u0026 Partners\u0022 te Kasterlee, Turnhoutsebaan 163b1, vertegenwoordigd door de heer Maeri\u00EBn Toon, en hun aangestelden, mandatarissen en lasthebbers, teneinde alle formaliteiten met de kruispuntba",
      "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": "2024-07-04",
    "filing_date": "2024-06-25",
    "act_kind_objet": "Benoeming bestuurder"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-04-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0457.675.593",
    "name_full": "ORAKEL GROUP IMMO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Fiduciaire Maeri\u00EBn, Ghilain \u0026 Partners",
    "person_name": null,
    "org_rep_person_name": "Toon Maeri\u00EBn",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "to notulen bijzondere algemene vergadering 30 april 2024"
  ],
  "corrected_publication_numac": null
}