Détails techniques
{
"events": [
{
"kind": "director_out",
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"person": {
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"name": "Eric Meylemans",
"address": "Herentalsesteenweg 49-2270 Herenthout",
"birth_date": null,
"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
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"statutory": null,
"compensated": null,
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"evidence_quote": "Het ontslag van Eric Meylemans, Herentalsesteenweg 49-2270 Herenthout, wordt algemeen aanvaard en goedgekeurd.",
"decharge_status": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karl Erik Olesen",
"address": "woonstkeuze doend op de zetel van de vennootschap (Hulshoutsesteenweg 33, 2220 Heist-op-den-Berg)",
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist om volgende bestuurder te benoemen voor een periode van 6 jaar: Karl Erik Olesen, woonstkeuze doend op de zetel van de vennootschap (Hulshoutsesteenweg 33, 2220 Heist-op-den-Berg)",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Meylemans",
"address": "Herentalsesteenweg 49-2270 Herenthout",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het ontslag en de benoeming worden algemeen aanvaard en goedgekeurd en gaan in onmiddellijk na de jaarvergadering.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karl Erik Olesen",
"address": "woonstkeuze doend op de zetel van de vennootschap (Hulshoutsesteenweg 33, 2220 Heist-op-den-Berg)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De benoeming eindigt onmiddellijk na afloop van de jaarlijkse algemene vergadering gehouden in 2030.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0421.142.227",
"name": "BV Rens Accountants",
"address": "Schali\u00EBnhoevedreef 20 E, 2800 Mechelen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV Rens Accountants, rechtspersoon met zetel te 2800 Mechelen, Schali\u00EBnhoevedreef 20 E, RPR Antwerpen - Afdeling Mechelen, gekend in de KBO onder nummer 0421.142.227, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0421.142.227",
"name": "BV Rens Accountants",
"address": "Schali\u00EBnhoevedreef 20 E, 2800 Mechelen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Allen met de mogelijkheid alleen op te treden en met recht van indeplaatsstelling, om alle mogelijke formaliteiten te vervullen, verklaringen af te leggen en documenten te ondertekenen, of te vertegenwoordigen ten opzichte van de BTW, de Belastingen, Douane en Accijnzen, Sabam, Billijke vergoeding, ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_out",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0421.142.227",
"name": "BV Rens Accountants",
"address": "Schali\u00EBnhoevedreef 20 E, 2800 Mechelen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Allen met de mogelijkheid alleen op te treden en met recht van indeplaatsstelling, om alle mogelijke formaliteiten te vervullen, verklaringen af te leggen en documenten te ondertekenen, of te vertegenwoordigen ten opzichte van de BTW, de Belastingen, Douane en Accijnzen, Sabam, Billijke vergoeding, ",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-06",
"filing_date": "2024-07-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [],
"is_correction": false,
"subject_company": {
"kbo": "0464.536.859",
"name_full": "Kemisol",
"legal_form": "NV"
},
"publication_proxy": {
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"org_kbo": "0421.142.227",
"org_name": "BV Rens Accountants",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}