Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "PAUWELS Geoffrey",
"address": "3500 Hasselt, Jan Palfijnlaan 1",
"birth_date": "1987-03-08",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0760.991.427",
"name": "PAGEMA",
"address": "Jan Palfijnlaan 1",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Benoeming van besloten vennootschap PAGEMA (BE0760991427) te Hasselt, Jan Palfijnlaan 1, tot bijkomend bestuurder, welk mandaat onbezoldigd is tenzij de algemene vergadering anders beslist.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0760.991.427",
"name": "PAGEMA",
"address": "Jan Palfijnlaan 1",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Aldus werd PAUWELS Geoffrey, geboren op 8 maart 1987, wonende te 3500 Hasselt, Jan Palfijnlaan 1, aangesteld tot vaste vertegenwoordiger van besloten vennootschap Pagema voor het bestuursmandaat dat deze vennootschap uitoefent zoals gezegd.",
"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": "Charly Van Cauwelaert",
"firm_city": null,
"firm_name": null,
"office_city": "Maaseik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-17",
"filing_date": "2023-04-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0836.846.912",
"name_full": "MULLER COMPLETE AFBOUW BELGI\u00CB",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charly Van Cauwelaert",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"expeditie van proces-verbaal buitengewone algemene vergadering",
"tekst der geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}