IMMO VAN MIDDELEM

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN ROY Dirk Ghislain",
        "address": "1700 Dilbeek, Smissenbosstraat 50",
        "birth_date": "1970-01-24",
        "profession": null,
        "birth_place": "Aalst"
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": "0898.692.231",
        "name": "DEVARO",
        "address": "1700 Dilbeek, Smissenbosstraat 50",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-01-24",
      "evidence_quote": "De algemene vergadering heeft beslist de huidige statutaire bestuurders, zijnde: 1. De besloten vennootschap \u0022DEVARO\u0022... Met onmiddellijke ingang ontslag te geven uit hun huidige functie.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COLSON Janick",
        "address": "1700 Dilbeek, Kasteelstraat 15",
        "birth_date": "1970-10-04",
        "profession": null,
        "birth_place": "Anderlecht"
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": "0719.567.180",
        "name": "ARRIBA CASA",
        "address": "1700 Dilbeek, Kasteelstraat 15",
        "country": "BE",
        "legal_form": "CV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-01-24",
      "evidence_quote": "De algemene vergadering heeft beslist de huidige statutaire bestuurders, zijnde: 2. De commanditaire vennootschap \u0022ARRIBA CASA\u0022... Met onmiddellijke ingang ontslag te geven uit hun huidige functie.",
      "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": "VAN ROY Dirk",
        "address": null,
        "birth_date": "1970-01-24",
        "profession": null,
        "birth_place": "Aalst"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0898.692.231",
        "name": "DEVARO",
        "address": "1700 Dilbeek, Smissenbosstraat 50",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-01-24",
      "evidence_quote": "De vergadering heeft beslist om de BV \u0022DEVARO\u0022, reeds voormeld en hier vertegenwoordigd door haar vaste vertegenwoordiger, voormelde heer VAN ROY Dirk, met onmiddellijke ingang te benoemen als niet-statutaire bestuurder 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": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
      "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": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "NORGAY ACCOUNTANTS BV",
        "address": "1755 Gooik, Edingsesteenweg 97",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering heeft beslist alle medewerkers van NORGAY ACCOUNTANTS BV, met zetel te 1755 Gooik, Edingsesteenweg 97, BTW BE 0652.955.005, of elke andere door hem aangewezen persoon als bijzondere gevolmachtigde met macht van indeplaatsstelling aan te stellen",
      "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": "David VAN LIERDE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ternat",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-02",
    "filing_date": "2024-01-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-01-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0797.222.214",
    "name_full": "IMMO VAN MIDDELEM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David VAN LIERDE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "bijgewerkte en geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}