CLC

{
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    {
      "kind": "subscriber_suspect",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christof CLAES",
        "address": "2630 Aartselaar, Oudestraat 107",
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        "birth_place": "Antwerpen (Wilrijk), BE"
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      "compensated": false,
      "_demoted_from": "director_in",
      "_demote_reason": "no_appointment_marker",
      "effective_date": null,
      "evidence_quote": "De vergadering kiest als secretaris en als stemopnemer de heer Nicolas CLAES, voornoemd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "subscriber_suspect",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas CLAES",
        "address": "2820 Bonheiden, Mechelsesteenweg 258",
        "birth_date": "1999-06-05",
        "profession": null,
        "birth_place": "Antwerpen (Wilrijk), BE"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "_demoted_from": "director_in",
      "_demote_reason": "no_appointment_marker",
      "effective_date": null,
      "evidence_quote": "De vergadering kiest als secretaris en als stemopnemer de heer Nicolas CLAES, voornoemd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Christof CLAES",
        "address": "2630 Aartselaar, Oudestraat 107",
        "birth_date": "1988-10-31",
        "profession": null,
        "birth_place": "Antwerpen (Wilrijk), BE"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De voorzitter ontslaat de notaris voorlezing te geven van: 1. Het controleverslag...",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christof CLAES",
        "address": "2630 Aartselaar, Oudestraat 107",
        "birth_date": "1988-10-31",
        "profession": null,
        "birth_place": "Antwerpen (Wilrijk), BE"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist te benoemen tot bestuurder voor onbepaalde duur: voornoemde heer Christof CLAES.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Christof CLAES",
        "address": "2630 Aartselaar, Oudestraat 107",
        "birth_date": "1988-10-31",
        "profession": null,
        "birth_place": "Antwerpen (Wilrijk), BE"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent hem kwijting voor het gevoerde mandaat onder voorbehoud van goedkeuring van de lopende jaarrekening.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Liesbet VANDENABEELE",
        "address": null,
        "birth_date": null,
        "profession": "Bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0453.925.059",
        "name": "MOORE AUDIT",
        "address": "8210 Brugge, Autobaan 22 bus 0202",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De voorzitter ontslaat de notaris voorlezing te geven van: 1. Het controleverslag, opgesteld in uitvoering van artikel 14:4 van het Wetboek van vennootschappen en verenigingen, opgesteld door de bedrijfsrevisor, de besloten vennootschap \u0022MOORE AUDIT\u0022...",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Kim Oeyen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0898.193.769",
        "name": "ACCTIVE",
        "address": "2000 Antwerpen, Jef Cassiersstraat 14 bus 101",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere volmacht met macht van in de plaatsstelling wordt verleend aan de besloten vennootschap ACCTIVE, te 2000 Antwerpen, Jef Cassiersstraat 14 bus 101, 0898.193.769 RPR Antwerpen afdeling Antwerpen, vertegenwoordigd door mevrouw Kim Oeyen of elke andere door haar aangewezen persoon,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Sebastiaan-Willem VERBERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-11",
    "filing_date": "2075-04-01",
    "act_kind_objet": "OMZETTING IN BESLOTEN VENNOOTSCHAP"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-03-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0712.819.841",
    "name_full": "CLC",
    "legal_form": "commanditaire vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sebastiaan-Willem VERBERT",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "afschrift van verslagschrift met integrale tekst van de geco\u00F6rdineerde statuten",
    "verslag van het bestuursorgaan over omzetting met staat activa en passiva",
    "controleverslag over omzetting",
    "geco\u00F6rdineerde statuten (in de elektronische databank)"
  ],
  "corrected_publication_numac": null
}