Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benny VLIEGEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "De vergadering bevestigt voor zoveel als nodig en voor onbepaalde duur: 1. Met ongewijzigd behoud van de in zijnen hoofde thans gangbare bezoldigingsregeling, het op statutaire wijze opgenomen bestuursmandaat door de heer Benny VLIEGEN, voornoemd",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Anatoljevna ZAVADINA",
"address": "3600 Genk, Postwinningstraat 7",
"birth_date": "1975-09-10",
"profession": null,
"birth_place": "Leningrad (USSR)"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Het mandaat van statutair bestuurder-opvolger opgeno-men door mevrouw Maria Anatoljevna ZAVADINA, geboren te Leningrad (USSR) op 10 september 1975 en thans wonende te 3600 Genk, Postwinningstraat 7",
"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": "bestuurder",
"person": {
"rrn": null,
"name": "Benny VLIEGEN",
"address": null,
"birth_date": "1974-12-06",
"profession": null,
"birth_place": "Genk"
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "Wordt aangesteld als statutair bestuurder - titularis voor een onbepaalde termijn: de heer VLIEGEN Benny, gebo-ren te Genk op 6 december 1974, voornoemd.",
"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": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Anatoljevna ZAVADINA",
"address": "3600 Genk, Postwinningstraat 7",
"birth_date": "1975-09-10",
"profession": null,
"birth_place": "Leningrad (voormalige USSR)"
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "In geval van overlijden, ontslag, bestendige onbekwaam-heid of defungeren van de statutair bestuurder \u2013 titula-ris, wordt vanaf deze dag benoemd als statutair bestuurder - opvolger zonder beperking van duur: mevrouw ZAVADINA Maria Anatoljevna, geboren te Leningrad (voormalige USSR) op 10 september 1",
"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": "Liselotte Schotsmans",
"firm_city": null,
"firm_name": null,
"office_city": "Bree",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-03-18",
"filing_date": "2022-03-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-03-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0870.299.737",
"name_full": "C.V.M.",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Liselotte Schotsmans",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van de akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}