PETILLON & Co

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "PETILLON Nicolas Carl Alexandre",
        "address": "8900 Ieper, Westkaaipad 16",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de heer PETILLON Nicolas Carl Alexandre, wonende te 8900 Ieper, Westkaaipad 16, destijds benoemd als niet-statutair zaakvoerder, ontslag te geven uit diens functie als niet-statutair zaakvoerder en hem kwijting te geven voor de uitoefening van dit mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PETILLON Nicolas Carl Alexandre",
        "address": "8900 Ieper, Westkaaipad 16",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de heer PETILLON Nicolas Carl Alexandre, wonende te 8900 Ieper, Westkaaipad 16, evenwel onmiddellijk te (her)benoemen als niet-statutair bestuurder voor onbepaalde duur van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur en die, indien zij worden benoemd in de statuten, de hoedanigheid van statutair bestuurder kunnen hebben.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bedienden, aangestelden en lasthebbers",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0808.614.071",
        "name": "Accountancy Parmentier",
        "address": "Wevelgem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent bijzondere volmacht aan \u201CAccountancy Parmentier\u201D, gevestigd te Wevelgem, ingeschreven in het rechtspersonenregister onder het nummer BE 0808.614.071, evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, de noodzakelijke aanpass",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Celine De Brabandere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ieper",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-23",
    "filing_date": "2022-12-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0889.951.145",
    "name_full": "PETILLON \u0026 Co",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Celine De Brabandere",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}