VergoMax

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN CAMP Jan Frans Agnes",
        "address": "Kortrijk, Robert Deltourlaan 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-09",
      "evidence_quote": "",
      "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": {
        "rrn": null,
        "name": "VAN CAMP Jan Frans Agnes",
        "address": "Kortrijk, Robert Deltourlaan 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2022-12-09",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Katrien DEVAERE",
    "firm_city": null,
    "firm_name": "BOES \u0026 DEVAERE, GEASSOCIEERDE NOTARISSEN",
    "office_city": "Kortrijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-13",
    "filing_date": "2022-12-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0846.584.821",
    "name_full": "VergoMax",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Katrien DEVAERE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "afschrift van de akte aanpassing statuten aan het wetboek van vennootschappen en verenigingen \u2013 vaststelling rechtsvorm als besloten vennootschap (BV) \u2013 vaststelling dat het kapitaal en de wettelijke reserves van rechtswege omgevormd werden in een statutair onbeschikbare eigen vermogensrekening \u2013 beschikbaarstelling van de eigen vermogensrekening \u2013 wijziging voorwerp - be\u00EBindiging mandaat zaakvoerder \u2013 aanstelling bestuurder \u2013 aanneming nieuwe statuten \u2013 opdracht co\u00F6rdinatie statuten",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}