Marcel Caenen

{
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        "name": "CAENEN Marcel Hubert Charles",
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    {
      "kind": "board_snapshot",
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      "person": {
        "rrn": null,
        "name": "CAENEN Hanne Marcella Mathieu",
        "address": "3621 Rekem-Lanaken, Pater Verboislaan 31",
        "birth_date": null,
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      },
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    },
    {
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        "name": "CAENEN Luc Jan Lambert",
        "address": "3621 Rekem-Lanaken, Steenweg 152/11",
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        "birth_place": null
      },
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        "kbo": "0729.975.478",
        "name": "CALEMCA",
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        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun mandaat.",
      "decharge_status": "granted",
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    {
      "kind": "decharge_granted",
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        "name": "CAENEN Marcel Hubert Charles",
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      "effective_date": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
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      "kind": "decharge_granted",
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      "person": {
        "rrn": null,
        "name": "CAENEN Hanne Marcella Mathieu",
        "address": "3621 Rekem-Lanaken, Pater Verboislaan 31",
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        "birth_place": null
      },
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      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
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        "name": "CAENEN Luc Jan Lambert",
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      "evidence_quote": "De besloten vennootschap CALEMCA heeft besloten om voor de uitoefening van haar hoedanigheid van bestuurder in onderhavige vennootschap aan te stellen als vaste vertegenwoordiger van de vennootschap en dit vanaf heden, de heer CAENEN Luc Jan Lambert",
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    {
      "kind": "substantive_delegation",
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      "via_org": {
        "kbo": "0455.929.494",
        "name": "QPS ACCOUNTANTS",
        "address": "3500 Hasselt, Prins-Bisschopssingel 34 bus A",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit bijzondere volmacht te geven aan de besloten vennootschap QPS ACCOUNTANTS, met zetel te 3500 Hasselt, Prins-Bisschopssingel 34 bus A, met ondernemingsnummer 0455.929.494, haar medewerkers en aangestelden \u2013 met mogelijkheid om alleen te handelen en met macht tot indepl",
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  ],
  "notary": {
    "name": "V\u00E9ronique Delille",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lanaken",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-10",
    "filing_date": "2024-01-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0465.185.472",
    "name_full": "MARCEL CAENEN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "eenzsluidend afschrift van de akte met onderhandse volmacht",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}