Littera

{
  "events": [
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering bevestigt de notulen van de Bijzondere Algemene Vergadering gehouden op 20 maart 2024 houdende de rechtzetting van een materi\u00EBle vergissing met betrekking tot het bedrag van de inbrengen in de voormelde akte oprichting van 2 januari 2024.",
      "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": {
        "rrn": null,
        "name": "MERKEN Inge Alice Leon",
        "address": "3690 Zutendaal, Munstersestraat 27",
        "birth_date": "1978-10-21",
        "profession": null,
        "birth_place": "Genk"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "1. Mevrouw MERKEN Inge Alice Leon, geboren te Genk op 21 oktober 1978, wonende te 3690 Zutendaal, Munstersestraat 27. negenhonderd negennegentig (999) aandelen.",
      "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_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GIJSEN Peter Albert",
        "address": "3742 Bilzen (Martenslinde), Riemsterweg 117",
        "birth_date": "1975-01-09",
        "profession": null,
        "birth_place": "Tongeren"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "2. De heer GIJSEN Peter Albert, geboren te Tongeren op 9 januari 1975, wonende te 3742 Bilzen (Martenslinde), Riemsterweg 117. \u00E9\u00E9n (1) aandeel.",
      "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_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MERKEN, Inge Alice Leon",
        "address": "3690 Zutendaal, Munstersestraat 27",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - Mevrouw MERKEN, Inge Alice Leon, wonende te 3690 Zutendaal, Munstersestraat 27, hier aan",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Carl THIJS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CT\u0026 CO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit bijzondere volmacht te geven aan CT\u0026 CO en zijn gemachtigden, en in het bijzonder de heer Carl THIJS, \u2013 met mogelijkheid om alleen te handelen en met macht tot indeplaatsstelling \u2013 om de nodige verbeteringen, wijzigingen en/of schrappingen in de Kruispuntbank der Onde",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Ann Vranken",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bilzen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-02",
    "filing_date": "2024-06-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-06-10",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-10",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-10",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-10",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-10",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-10",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-10",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-10",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-10",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "1004.164.784",
    "name_full": "LITTERA",
    "legal_form": "Commanditaire vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ann Vranken",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "eenzsluidend afschrift van de akte geco\u00F6rdineerde statuten",
    "verslag bestuursorgaan",
    "verslag revisor",
    "staat actief en passief",
    "verslag algemene vergadering rechtzetting materi\u00EBle vergissing"
  ],
  "corrected_publication_numac": null
}