INSTADRESSED

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Nicole Philomene Pierrette Maris",
        "address": "2520 Oelegem (Ranst), Achterstraat 1 bus 21",
        "birth_date": "1945-07-11",
        "profession": null,
        "birth_place": "Hasselt"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2022-12-08",
      "evidence_quote": "de vergadering heeft beslist mevrouw Nicole Philomene Pierrette Maris, geboren te Hasselt op 11 juli 1945, wonende te 2520 Oelegem (Ranst), Achterstraat 1 bus 21, ontslag te geven uit haar functie als zaakvoerder en gaat onmiddellijk over tot haar herbenoeming als niet-statutaire bestuurder voor onb",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Robert Peter L\u2019homme",
        "address": "2520 Oelegem (Ranst), Achterstraat 6",
        "birth_date": "1975-06-02",
        "profession": null,
        "birth_place": "Wilrijk"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2022-12-08",
      "evidence_quote": "de vergadering heeft beslist met ingang van 8 december 2022 benoemen tot nieuwe bestuurders: 1)de heer David Robert Peter L\u2019homme, geboren te Wilrijk op 2 juni 1975, wonende te 2520 Oelegem (Ranst), Achterstraat 6, die heeft verklaard het hem toegekende mandaat te aanvaarden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Claire Dominique Merckaert",
        "address": "2520 Oelegem (Ranst), Achterstraat 6",
        "birth_date": "1975-06-16",
        "profession": null,
        "birth_place": "Antwerpen"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-12-08",
      "evidence_quote": "mevrouw Isabelle Claire Dominique Merckaert, geboren te Antwerpen op 16 juni 1975, wonende te 2520 Oelegem (Ranst), Achterstraat 6, die heeft verklaard het haar toegekende mandaat te aanvaarden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0461.155.915",
        "name": "B\u0026F Knaepen-Smets",
        "address": "3540 Herk-de-Stad, Kleine Hoolstraat 43",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de vergadering heeft beslist bijzondere volmacht te geven aan de besloten vennootschap \u201CB\u0026F Knaepen-Smets\u201D, met zetel te 3540 Herk-de-Stad, Kleine Hoolstraat 43, RPR 0461.155.915, en haar gevolmachtigden, met recht van indeplaatsstelling om: - alle formaliteiten in verband met het ondernemingsloket,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Karl Van Kerkhoven",
    "firm_city": null,
    "firm_name": "Notaris Karl Van Kerkhoven",
    "office_city": "Ranst",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-15",
    "filing_date": "2022-12-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-12-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0472.841.346",
    "name_full": "ALL TRAINING COACHING CONSULTANCY",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Karl Van Kerkhoven",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}