AF - HOME INTERIOR

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "MOORE ENGELEN NV",
        "address": "Ilgatlaan 21, 3500 Hasselt",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist volmacht te verlenen, met mogelijkheid tot indeplaatsstelling, aan MOORE ENGELEN NV afgekort M-E met zetel te 3500 Hasselt, Ilgatlaan 21, vertegenwoordigd door haar gedelegeerd bestuurder ENGELEN \u0026 PARTNERS NV, vertegenwoordigd door haar vaste vertegenwoordiger de Hee",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "notaris",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9fine Vanuytrecht",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering geeft opdracht aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten uit te werken en te ondertekenen in overeenstemming met wat voorgaat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jos\u00E9fine VANUYTRECHT",
    "firm_city": null,
    "firm_name": "Vrolix \u0026 Vanuytrecht",
    "office_city": "Hasselt",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-10-18",
    "filing_date": "2022-10-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-09-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0666.598.747",
    "name_full": "AF \u2013 HOME INTERIOR",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "MOORE ENGELEN NV",
    "person_name": null,
    "org_rep_person_name": "ENGELEN Bartholomeus",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie akte",
    "geco\u00F6rdineerde statuten (get.) door notaris Jos\u00E9fine Vanuytrecht",
    "verslag bestuursvergadering"
  ],
  "corrected_publication_numac": null
}