IMMO AXXES

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan MARI\u00CBN",
        "address": "Sint-Martens-Latem, Pijkenaas 9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-28",
      "evidence_quote": "De algemene vergadering beslist om de Heer Stefan MARI\u00CBN, wonende te Sint-Martens-Latem, Pijkenaas 9, met ingang van heden te ontslaan als bestuurder, en dankt hem voor zijn bewezen diensten.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RMM Services",
        "address": "9000 Gent, Karel van de Woestijnestraat 3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0757.846.449",
        "name": "RMM Services",
        "address": "9000 Gent, Karel van de Woestijnestraat 3",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-28",
      "evidence_quote": "De algemene vergadering beslist om te benoemen als bestuurder van de vennootschap, met ingang van heden tot aan het einde van de jaarvergadering van juni 2029: de besloten vennootschap RMM Services, met zetel te 9000 Gent, Karel van de Woestijnestraat 3, ondernemingsnummer 0757.846.449, RPR Gent afd",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RR-Invest Sarl",
        "address": "19 Route d\u0027Arlon, L-8009 Strassen, Groothertogdom Luxemburg (Building Serenity Bloc A, 2i\u00E8me \u00E9tage)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0744.370.971",
        "name": "RR-Invest Sarl",
        "address": "19 Route d\u0027Arlon, L-8009 Strassen, Groothertogdom Luxemburg",
        "country": "LU",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-28",
      "evidence_quote": "De algemene vergadering beslist om te herbenoemen als bestuurder van de vennootschap, met ingang van heden tot aan het einde van de jaarvergadering van juni 2029: de buitenlandse vennootschap naar het recht van het Groothertogdom Luxemburg RR-Invest Sarl, met zetel te 19 Route d\u0027Arlon, L-8009 Strass",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MARI\u00CBN, Rudi Maria",
        "address": "L-1873 Luxembourg (Groot-Hertogdom Luxemburg), 3, Rue Johannes Kepler",
        "birth_date": "1945-05-11",
        "profession": null,
        "birth_place": "Ronse"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0744.370.971",
        "name": "RR-Invest Sarl",
        "address": "19 Route d\u0027Arlon, L-8009 Strassen, Groothertogdom Luxemburg",
        "country": "LU",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-28",
      "evidence_quote": "te herbenoemen als gedelegeerd bestuurder van de vennootschap, met ingang van heden tot aan het einde van de jaarvergadering van juni 2029: de buitenlandse vennootschap naar het recht van het Groothertogdom Luxemburg RR-Invest Sarl, met zetel te 19 Route d\u0027Arlon, L-8009 Strassen, Groothertogdom Luxe",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan MARI\u00CBN",
        "address": "Sint-Martens-Latem, Pijkenaas 9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Elly CORNELIS",
        "address": "9000 Gent, Sint-Antoniuskaai 4 bus 0.01",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt een bijzondere volmacht verleend aan Mevrouw Elly CORNELIS, wonende te 9000 Gent, Sint-Antoniuskaai 4 bus 0.01, met macht van indeplaatsstelling, om de vennootschap te vertegenwoordigen bij \u00E9\u00E9n of meer ondernemingsloketten teneinde daar alle verrichtingen te doen, verklaringen af te leggen,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Luc DEHAENE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-17",
    "filing_date": "2024-01-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0816.804.336",
    "name_full": "IMMO AXXES",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luc DEHAENE",
    "org_rep_person_name": null,
    "person_role_at_subject": "geassocieerd notaris"
  },
  "co_filed_documents": [
    "afschrift proces-verbaal",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}