POLIMPEX - Zwalm

{
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    {
      "kind": "board_snapshot",
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      "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,
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    },
    {
      "kind": "director_in",
      "role": "niet_statutair",
      "person": {
        "rrn": null,
        "name": "Rudy MAGERMAN",
        "address": "9630 Zwalm, Marlboroughstraat 7 Bus 0004",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige niet-statutaire zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie met ingang vanaf heden en over te gaan tot zijn herbenoeming als niet-statutaire bestuurder voor onbepaalde duur:",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Ann De Smet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zwalm",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-03",
    "filing_date": "2023-10-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-24",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-24",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-24",
      "unanimous": null
    },
    {
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      "date": "2023-10-24",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-24",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-24",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0441.018.022",
    "name_full": "POLIMPEX - Zwalm",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Ann De Smet",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
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  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten",
    "verslag bestuursorgaan",
    "wijziging voorwerp"
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  "corrected_publication_numac": null
}