C - SYSTEMS

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "statutaire zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Koenraad Marie August Dominique Van Nuffel",
        "address": "2310 Rijkevorsel, Zandweg 6",
        "birth_date": "1962-03-29",
        "profession": null,
        "birth_place": "Leuven"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0441.674.949",
        "name": "VANUCO",
        "address": "Zandweg 6, 2310 Rijkevorsel",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering geeft kwijting aan de ontslagnemende statutaire zaakvoerder voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad Van Nuffel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0441.674.949",
        "name": "VANUCO",
        "address": null,
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "als niet-statutaire bestuurder voor onbepaalde duur te benoemen: de vennootschap \u201CVANUCO\u201D voormeld, wie als vaste vertegenwoordiger optreedt, de heer Koenraad Van Nuffel voormeld, gelast met de uitvoering van de opdracht in naam en voor rekening van de vennootschap-bestuurder.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Koenraad Van Nuffel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "VENNootschap",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Koenraad Van Nuffel voormeld heeft verklaard het mandaat van bestuurder van de vennootschap \u201CVANUCO\u201C te aanvaarden en van hemzelf als vaste vertegenwoordiger gelast met de uitvoering van de opdracht in naam en voor rekening van de vennootschap-bestuurder.",
      "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": "2023-12-28",
    "filing_date": "2023-12-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0461.017.442",
    "name_full": "C-SYSTEMS",
    "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
}