Almax

{
  "events": [
    {
      "kind": "decharge_pending",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Vande Moortele Marnix",
        "address": "9810 Nazareth, Parkwijk 19",
        "birth_date": "1957-04-16",
        "profession": null,
        "birth_place": "Zevergem"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur:",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "niet_statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "Mornie Hilde Mariette",
        "address": "9810 Nazareth, Parkwijk 19",
        "birth_date": "1966-08-05",
        "profession": null,
        "birth_place": "Gent"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit een bijkomende niet-statutaire bestuurder aan te stellen, voor onbepaalde duur:",
      "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": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0892.867.578",
        "name": "Fiskcouncil\u002B",
        "address": "9230 Wetteren, Neerstraat 42",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere volmacht wordt verleend aan de vennootschap \u201CFiskcouncil\u002B\u201D, met zetel te 9230 Wetteren, Neerstraat 42 (ondernemingsnummer BE 0892.867.578, RPR Gent, afdeling Dendermonde), of haar aangestelden, met mogelijkheid tot indeplaatsstelling, met de bevoegdheid om alleen op te treden, om alle nut",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "notaris",
      "person": {
        "rrn": null,
        "name": "Elien Hoste",
        "address": null,
        "birth_date": null,
        "profession": "Notaris",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering machtigt de instru-menterende notaris om over te gaan tot de neerlegging en publicatie van de nodige stukken overeenkomstig de desbetreffende bepalingen van het WVV.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Elien Hoste",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nazareth",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-21",
    "filing_date": "2023-11-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0829.775.117",
    "name_full": "ALMAX",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Elien Hoste",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "Een uitgifte van de akte.",
    "Geco\u00F6rdineerde statuten;"
  ],
  "corrected_publication_numac": null
}