A & C NOYENS

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "afgevaardigd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans NOYENS",
        "address": "Zaardenstraat 1, 2460 KASTERLEE",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": "0816.747.522",
        "name": "A\u0026C Holding bv",
        "address": "Lammerdries-Zuid 16 H, 2250 OLEN",
        "country": "BE",
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-23",
      "evidence_quote": "het ontslag uit de functie van afgevaardigd bestuurder van A\u0026C Holding bv, met maatschappelijke zetel te Lammerdries-Zuid 16 H, 2250 OLEN, en ondernemingsnrummer 0816.747.522, en dit naar aanleiding van de vereffening op 23 september 2024",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans NOYENS",
        "address": "Buitensteinde 16, 2440 GEEL",
        "birth_date": "1983-05-01",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de herbenoeming van volgende bestuurders voor een periode van 6 jaar die onmiddellijk verstrijkt na de algemene vergadering van het jaar 2031",
      "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": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan NOYENS",
        "address": "Aardseweg 111, 2440 GEEL",
        "birth_date": "1987-06-06",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de herbenoeming van volgende bestuurders voor een periode van 6 jaar die onmiddellijk verstrijkt na de algemene vergadering van het jaar 2031",
      "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": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven NOYENS",
        "address": "Toelenbos 6, 2440 GEEL",
        "birth_date": "1985-03-21",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de herbenoeming van volgende bestuurders voor een periode van 6 jaar die onmiddellijk verstrijkt na de algemene vergadering van het jaar 2031",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-11",
    "filing_date": "2025-03-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0463.536.076",
    "name_full": "A \u0026 C NOYENS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hans NOYENS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}