SAFETY CARE

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0812.067.073",
        "name": "LIMBURGS CENTRUM VOOR ACCOUNTANCY",
        "address": "Trekschurenstraat 126",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht wordt verleend aan de besloten vennootschap LIMBURGS CENTRUM VOOR ACCOUNTANCY, afgekort LCA, met zetel te 3500 Hasselt, Trekschurenstraat 126, ondernemingsnummer 0812.067.073, of elke andere door haar aangewezen persoon, om alle formaliteiten inzake inschrijving, wijziging of stopzetting bi",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERBESSELT Caroline Ang\u00E8le Cath\u00E9rine H\u00E9l\u00E8ne",
        "address": "3510 Hasselt (Spalbeek), Wijerstraat 138",
        "birth_date": "1972-08-10",
        "profession": null,
        "birth_place": "Vilvoorde"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om de huidige niet-statutaire zaakvoerder, hierna vermeld, ontslag te geven uit haar functie en bevestigt haar herbenoeming als niet-statutair bestuurder vanaf heden voor een onbepaalde duur: Mevrouw VERBESSELT Caroline Ang\u00E8le Cath\u00E9rine H\u00E9l\u00E8ne, geboren te Vilvoorde op",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VERBESSELT Caroline Ang\u00E8le Cath\u00E9rine H\u00E9l\u00E8ne",
        "address": "3510 Hasselt (Spalbeek), Wijerstraat 138",
        "birth_date": "1972-08-10",
        "profession": null,
        "birth_place": "Vilvoorde"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent kwijting over het door haar als zaakvoerder, gevoerde bestuur.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Emmanuel BEELEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-31",
    "filing_date": "2024-01-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0810.966.223",
    "name_full": "SAFETY CARE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Emmanuel BEELEN",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "co\u00F6rdinatie van de statuten met lijst"
  ],
  "corrected_publication_numac": null
}