BAT4ALL

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "0449.065.260",
        "name": "BAKER TILLY BELGIUM BEDRIJFSREVISOREN BV",
        "address": "Regenboog 2, 9090 MELLE",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering stelt aan als commissaris van de vennootschap: BAKER TILLY BELGIUM BEDRIJFSREVISOREN BV, met zetel te Regenboog 2, 9090 MELLE, ingeschreven in het rechtspersonenregister van Gent, afdeling Gent, met ondernemingsnummer 0449.065.260, die zal vertegenwoordigd worden door Christe",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vast vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Marc Van den Bossche",
        "address": null,
        "birth_date": null,
        "profession": "bestuurder",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0459.309.351",
        "name": "ADVISORY SERVICES CVBA",
        "address": "Uitbreidingsstraat 72 bus 7, 2600 Antwerpen",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering geeft volmacht aan ADVISORY SERVICES CVBA (RPR Antwerpen 0459.309.351), met zetel te Uitbreidingsstraat 72 bus 7, 2600 Antwerpen, vertegenwoordigd door de heer Marc Van den Bossche, bestuurder, individueel bevoegd zijnde, om met de mogelijkheid van indeplaatssteling namens de",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-12-08",
    "act_kind_objet": "BENOEMING COMMISSARIS - VOLMACHT"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-07-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0546.868.776",
    "name_full": "BAT4ALL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0459.309.351",
    "org_name": "ADVISORY SERVICES CVBA",
    "person_name": null,
    "org_rep_person_name": "Marc VAN DEN BOSSCHE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}