ALLCOAT IMMO

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KACEE INVEST NV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-30",
      "evidence_quote": "De vergadering neemt kennis van het ontslag aangeboden door KACEE INVEST NV per 30 juni 2024 en besluit, met ingang van 30 juni 2024, het ontslag te aanvaarden en kwijting te verlenen als bestuurder aan: \u2022KACEE INVEST NV",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "KETINE CommV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-30",
      "evidence_quote": "Vervolgens is de raad van bestuur bijeengekomen en besluit zij met ingang van 30 juni 2024 te benoemen tot gedelegeerd bestuurders: \u2022KETINE CommV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SOFIEKE BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-30",
      "evidence_quote": "Vervolgens is de raad van bestuur bijeengekomen en besluit zij met ingang van 30 juni 2024 te benoemen tot gedelegeerd bestuurders: \u2022SOFIEKE BV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "KEMPENEERS Tineke",
        "address": "3500 Hasselt, Runkstersteenweg 101",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0696.641.330",
        "name": "KETINE CommV",
        "address": "3500 Hasselt, Runkstersteenweg 101",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tot slot heeft de raad van bestuur kennisgenomen van de aanstelling van volgende vaste vertegenwoordigers, cfr. art. 2:55 WVV, voor de uitoefening van het mandaat als gedelegeerd bestuurders in de vennootschap: \u2022Voor KETINE CommV: KEMPENEERS Tineke",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "KEMPENEERS Sofie",
        "address": "3560 Lummen, St.-Rochusstraat 44",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0695.581.357",
        "name": "SOFIEKE BV",
        "address": "3560 Lummen, St.-Rochusstraat 44",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tot slot heeft de raad van bestuur kennisgenomen van de aanstelling van volgende vaste vertegenwoordigers, cfr. art. 2:55 WVV, voor de uitoefening van het mandaat als gedelegeerd bestuurders in de vennootschap: \u2022Voor SOFIEKE BV: KEMPENEERS Sofie",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-13",
    "filing_date": "2024-06-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-06-30",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-06-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0790.121.517",
    "name_full": "ALLCOAT IMMO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "KEMPENEERS Tineke",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}