A&V CONSTRUCT

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Accountantskantoor CLAES BV",
        "address": "Dutselstraat 174A, 3220 Holsbeek",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt toegekend aan, Accountantskantoor CLAES BV, te 3220 Holsbeek, Dutselstraat 174A, vertegenwoordigd door Mevrouw Karolien CLAES om, met bevoegdheid tot indeplaatsstelling en de bevoegdheid elk afzonderlijk op te treden de administratieve afhandeling van deze statutenwijzi",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0715.974.222",
        "name": "NOTARIS CATHERINE CROES",
        "address": "Jozef De Keyzerstraat, 6, Wezembeek-Oppem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering geeft opdracht aan elke medewerker van de besloten vennootschap \u201CNOTARIS CATHERINE CROES\u201D met zetel te Wezembeek-Oppem, Jozef De Keyzerstraat, 6, met ondernemingsnummer 0715.974.222, om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Catherine Croes",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wezembeek-Oppem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-14",
    "filing_date": "2024-10-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-10-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0736.399.749",
    "name_full": "A\u0026V CONSTRUCT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uitgifte van de notulen",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}