Koen Conings

{
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      "kind": "decharge_granted",
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        "name": "Koen CONINGS",
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      },
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      "evidence_quote": "De algemene vergadering besluit tot ontslag van de zaakvoerder en geeft kwijting over zijn mandaat, te weten: de heer Koen CONINGS, voornoemd.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
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        "rrn": null,
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      },
      "reason": "de_plein_droit_dissolution",
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      "evidence_quote": "De algemene vergadering besluit tot ontslag van de zaakvoerder en geeft kwijting over zijn mandaat, te weten: de heer Koen CONINGS, voornoemd.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Koen CONINGS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering herbenoemt de heer Koen CONINGS als bestuurder voor onbepaalde duur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "rep_rotation",
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        "rrn": null,
        "name": "Koen CONINGS",
        "address": null,
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "en duidt hem tevens aan als vaste vertegenwoordiger voor bestuursmandaten die onderhavige vennootschap waarneemt in andere rechtspersonen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
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      "via_org": {
        "kbo": null,
        "name": "A\u0026B-Vandelanotte BV",
        "address": "Gemeenteplaats 31 2960 Brecht",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt verleend aan A\u0026B-Vandelanotte BV gevestigd te Gemeenteplaats 31 2960 Brecht alsook aan al haar bedienden, aangestelden en lasthebbers",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "bediende",
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        "name": "A\u0026B-Vandelanotte BV",
        "address": "Gemeenteplaats 31 2960 Brecht",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "en aan al haar bedienden, aangestelden en lasthebbers met mogelijkheid van indeplaatsstelling",
      "decharge_status": null,
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      },
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    },
    {
      "kind": "substantive_delegation",
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        "kbo": null,
        "name": "A\u0026B-Vandelanotte BV",
        "address": "Gemeenteplaats 31 2960 Brecht",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "en aan al haar bedienden, aangestelden en lasthebbers met mogelijkheid van indeplaatsstelling",
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      },
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
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      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "A\u0026B-Vandelanotte BV",
        "address": "Gemeenteplaats 31 2960 Brecht",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "en aan al haar bedienden, aangestelden en lasthebbers met mogelijkheid van indeplaatsstelling",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jennifer De Weggheleire",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-20",
    "filing_date": "2023-12-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-13",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-18",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-18",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-18",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-18",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-18",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0696.961.628",
    "name_full": "KOEN CONINGS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jennifer De Weggheleire",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}