SWIMOVE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Federale Participatie en Investeringsmaatschappij",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-04-25",
      "evidence_quote": "De algemene vergadering neemt akte van het ontslag van de nv Federale Participatie en Investeringsmaatschappij, verkort \u0022FPIM\u0022 als bestuurder van de vennootschap met ingang van 25 april 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0867.095.371",
        "name": "NV SFPIM Real Estate",
        "address": "1050 Brussel, Louizalaan 32, bus 3a",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-04-25",
      "evidence_quote": "De algemene vergadering benoemt met \u00E9\u00E9nparigheid van stemmen de NV SFPIM Real Estate, met maatschappelijke zetel te 1050 Brussel, Louizalaan 32, bus 3a, ingeschreven in het RPR Brussel onder nummer 0867.095.371, als bestuurder van de vennootschap met ingang van 25 april 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Paul Schouls",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0867.095.371",
        "name": "NV SFPIM Real Estate",
        "address": "1050 Brussel, Louizalaan 32, bus 3a",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering neemt akte dat de heer Paul Schouls werd benoemd als vaste vertegenwoordiger voor de uitoefening van het mandaat van de NV SFPIM Real Estate.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Geypen",
        "address": null,
        "birth_date": null,
        "profession": "erkend accountant ITAA",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV RSM InterFiduciaire",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering geeft volmacht aan de vennootschap BV RSM InterFiduciaire vertegenwoordigd door de heer Luc Geypen, erkend accountant ITAA, of door een andere vennoot om in naam en voor rekening van de BV Swimove, de handelingen te stellen die inherent zijn aan de bekendmaking van deze bepal",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-03-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-09-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-09-23",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-09-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0666.744.049",
    "name_full": "SWIMOVE",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV RSM InterFiduciaire",
    "person_name": null,
    "org_rep_person_name": "Luc Geypen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}