Maro Construction

{
  "events": [
    {
      "kind": "director_out",
      "role": "niet_statutaire_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pedro Martins Filho",
        "address": "8000 Brugge Brandstraat 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-03-14",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Pedro Martins Filho, met woonplaats te 8000 Brugge Brandstraat 1, als niet-statutaire bestuurder, en dit met ingang op 14/03/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "niet_statutaire_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fernando Martins",
        "address": "4300-538 Porto (Portugal) Rua de Bou\u00E7a Ribas 30",
        "birth_date": null,
        "profession": null,
        "birth_place": "Porto, Portugal"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-03-22",
      "evidence_quote": "De algemene vergadering bevestigt/beslist tot het ontslag van Fernando Martins, met woonplaats te 4300-538 Porto (Portugal) Rua de Bou\u00E7a Ribas 30, als niet-statutaire bestuurder, en dit met ingang op 22/03/2023. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens man",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "niet_statutaire_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CommV Martins Management Group",
        "address": "8000 Brugge Brandstraat 1 bus 201",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2024-03-14",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van CommV Martins Management Group, met zetel te 8000 Brugge Brandstraat 1 bus 201, als niet-statutaire bestuurder, en dit met ingang op 14/03/2024. Dit mandaat geldt voor onbepaalde duur. Het mandaat is bezoldigd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Pedro Martins Filho",
        "address": "8000 Brugge Brandstraat 1 bus 201",
        "birth_date": null,
        "profession": null,
        "birth_place": "8000 Brugge Brandstraat 1"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CommV Martins Management Group",
        "address": "8000 Brugge Brandstraat 1 bus 201",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-03-14",
      "evidence_quote": "Rechtspersoon CommV Martins Management Group heeft Pedro Martins Filho, met woonplaats te 8000 Brugge Brandstraat 1 bus 201, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 14/03/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "niet_statutaire_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "niet_statutaire_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pedro Martins Filho",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "niet_statutaire_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fernando Martins",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens 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": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0894.697.910",
        "name": "BV RAMBOER-STEEN",
        "address": "8470 Gistel, Nieuwpoortsesteenweg 73",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV RAMBOER-STEEN, rechtspersoon met zetel te 8470 Gistel, Nieuwpoortsesteenweg 73, RPR Gent - Afdeling Oostende, gekend in de KBO onder nummer 0894.697.910, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Op de laatste biz, van Lulk \u0026 vermelden:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-22",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-09-16",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-16",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-16",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-16",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0798.727.197",
    "name_full": "Maro Construction",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0894.697.910",
    "org_name": "BV RAMBOER-STEEN",
    "person_name": null,
    "org_rep_person_name": "Ward Steen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 16/09/2024"
  ],
  "corrected_publication_numac": null
}