Fraberco

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Celina VANDONINCK",
        "address": "2900 Schoten, Nervi\u00EBrslei 13",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "mevrouw Celina VANDONINCK, voornoemd, werd benoemd tot gedelegeerd bestuurder van de vennootschap. In haar hoedanigheid van gedelegeerd bestuurder is zij bevoegd voor het dagelijks bestuur van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDONINCK Celina Huguette Josephina",
        "address": "2900 Schoten, Nervi\u00EBrslei 13",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "vast te stellen dat er op dit ogenblik twee bestuurders in functie zijn, te weten: - mevrouw VANDONINCK Celina Huguette Josephina, wonende te 2900 Schoten, Nervi\u00EBrslei 13;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDONINCK Eric Remi Irma",
        "address": "2930 Brasschaat, Sparrenlaan 16",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0404.752.393",
        "name": "Antwerp Securing and Packing Company",
        "address": "2900 Schoten, Nervi\u00EBrslei 13",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de naamloze vennootschap \u201CAntwerp Securing and Packing Company\u201D, in het kort \u201CANSPAC\u201D,\ngvestigd te 2900 Schoten, Nervi\u00EBrslei 13, met ondernemingsnummer 0404.752.393, vast\nvertegenwoordigd door de heer VANDONINCK Eric Remi Irma, wonende te 2930 Brasschaat,\nSparrenlaan 16.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric VANDONINCK",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor zoveel als nodig wordt bevestigd dat het mandaat als bestuurder van de heer Eric\nVANDONINCK reeds in 2018 ten einde kwam (BBS 13 juli 2018 onder nummer 18109198) en dat de\nKBO op dat punt dus dient te worden aangepast.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor zoveel als nodig wordt bevestigd dat het mandaat als bestuurder van de heer Eric\nVANDONINCK reeds in 2018 ten einde kwam (BBS 13 juli 2018 onder nummer 18109198) en dat de\nKBO op dat punt dus dient te worden aangepast.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Harold DECKERS",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-01",
    "filing_date": "2024-01-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-29",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0414.040.540",
    "name_full": "FRABERCO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Harold DECKERS",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "corrected_publication_numac": "18109198"
}