Plat4mation

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roel Schoenmakers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag als bestuurder van de Vennootschap van de volgende personen, met onmiddellijke ingang: - de heer Roel Schoenmakers:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Flow Midco B.V.",
        "address": "Arthur van Schendelstraat 650, 3511MJ, Utrecht",
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit om de besloten vennootschap met beperkte aansprakelijkheid naar Nederlands recht, Flow Midco B.V., met statutaire zetel te Utrecht en met kantooradres te Arthur van Schendelstraat 650, 3511MJ, Utrecht, en met KvK-nummer 92608515, met onmiddellijke ingang te benoemen al",
      "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": "Elmer de Valk",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder neemt kennis van het gegeven dat de heer Elmer de Valk de vaste vertegenwoordiger is van de hierbij benoemde bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Vermeylen",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "ALTIUS CVBA",
        "address": "Havenlaan 86C, bus 414, 1000 Brussel",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit een bijzondere volmacht toe te kennen aan J\u00E9r\u00F4me Vermeylen, Thijs Herremans, Jef Sprengers, Gauthier Davignon, Richard Liu, Evrard de Lhoneux, Melih S\u00F6g\u00FCt en iedere andere advocaat van het advocatenkantoor ALTIUS CVBA, Havenlaan 86C, bus 414, 1000 Brussel. leder van vo",
      "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": "2024-02-28",
    "filing_date": "2024-02-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-02-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0645.638.136",
    "name_full": "20 FIB",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Melih S\u00F6g\u00FCt",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "CVBA VRC Bedrijfsrevisoren",
        "address": "West Point Park, \u0027t Hofveld 6, bus \u04213, 1702 Groot-Bijgaarden",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist eenparig te benoemen als commissaris, voor een periode van 3 jaar met ingang vanaf heden, de CVBA VRC Bedrijfsrevisoren",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": "Geert Keunen",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "CVBA VRC Bedrijfsrevisoren",
        "address": "West Point Park, \u0027t Hofveld 6, bus \u04213, 1702 Groot-Bijgaarden",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Hun mandaat vervalt onmiddellijk na de jaarvergadering gehouden in het jaar 2026 met betrekking tot de jaarrekening over het boekjaar afgesloten op 31 december 2025.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "CVBA VRC Bedrijfsrevisoren",
        "address": "West Point Park, \u0027t Hofveld 6, bus \u04213, 1702 Groot-Bijgaarden",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De bezoldiging bedraagt jaarlijks 10.200,00 (exclusief BTW), jaarlijks aan te passen aan de consumptieprijsindex.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adams Caroline",
        "address": "2640 Mortsel, Liersesteenweg 289",
        "birth_date": null,
        "profession": null,
        "birth_place": "2640 Mortsel, BE"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Adams Accountants \u0026 TaxAdvisers NV",
        "address": "2640 Mortsel, Liersesteenweg 21",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering stelt aan als bijzondere gemachtigde: Adams Accountants \u0026 TaxAdvisers NV, met maatschappelijke zetel te 2640 Mortsel, Liersesteenweg 21, vertegenwoordigd door haar bestuurder, Caroline Adams",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adams Caroline",
        "address": "2640 Mortsel, Liersesteenweg 289",
        "birth_date": null,
        "profession": null,
        "birth_place": "2640 Mortsel, BE"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Adams Accountants \u0026 TaxAdvisers NV",
        "address": "2640 Mortsel, Liersesteenweg 21",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Adams Accountants \u0026 TaxAdvisers NV, lasthebber, vertegenwoordigd door Adams Caroline, bestuurder.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": null,
    "filing_date": "2023-06-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-06-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0645.638.136",
    "name_full": "Plat4mation",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Adams Accountants \u0026 TaxAdvisers NV",
    "person_name": null,
    "org_rep_person_name": "Adams Caroline",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "verslag van de gewone algemene vergadering der aandeelhouders, gehouden op de maatschappelijke zetel op 30 juni 2023"
  ],
  "corrected_publication_numac": null
}