Comil

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BUNKENS Maarten Guido Pieter",
        "address": "3730 Hoeselt, Parkstraat 40",
        "birth_date": "1985-09-16",
        "profession": null,
        "birth_place": "Bilzen"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist daarop de huidige bestuurder, zijnde de heer BUNKENS Maarten Guido Pieter, geboren te Bilzen op 16 september 1985, wonende te 3730 Hoeselt, Parkstraat 40, voor zoveel als nodig te herbevestigen in zijn benoeming als statutair bestuurder van de besloten vennootschap en dit voor",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Maarten Bunkens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Maarten Bunkens, voornoemd, wordt aangesteld als vaste vertegenwoordiger in alle entiteiten waarin de besloten vennootschap \u0022COMIL\u0022 bestuurder is.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BUNKENS Maarten Guido Pieter",
        "address": "3730 Hoeselt, Parkstraat 40",
        "birth_date": "1985-09-16",
        "profession": null,
        "birth_place": "Bilzen"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tot statutair bestuurder wordt benoemd voor de duur van de vennootschap: de heer BUNKENS Maarten Guido Pieter, ongehuwd, geboren te Bilzen op 16 september 1985, wonende te 3730 Hoeselt, Parkstraat 40.",
      "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": "notaris",
      "person": {
        "rrn": null,
        "name": "Yves TUERLINCKX",
        "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 verleent aan ondergetekende notaris alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank, overeenkomstig de wettelijke bepalingen ter zake.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": "0817.624.777",
        "name": "Wesley Lambrechts",
        "address": "Doorndonkeindeken 20 - 9160 LOKEREN",
        "birth_date": null,
        "profession": "fiscaal accountant ITAA",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De partijen stellen aan als bijzondere gevolmachtigde met macht van indeplaatsstelling, de heer Wesley Lambrechts, fiscaal accountant ITAA, gekend onder het ondernemingsnummer 0817.624.777 en gevestigd te Doorndonkeindeken 20 - 9160 LOKEREN aan wie de macht verleend wordt om de nodige formaliteiten ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Maarten Bunkens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hoeselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-16",
    "filing_date": "2022-11-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-11-02",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-11-02",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-11-02",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-11-02",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-11-02",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-11-02",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-11-02",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-11-02",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-11-02",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-11-02",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-11-02",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-11-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0691.606.931",
    "name_full": "Notaris Maarten Bunkens",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yves TUERLINCKX",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Uitgifte akte - Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}