A.V.L. BOUWWERKEN

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    }
  ],
  "notary": {
    "name": "Luc Tournier",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beringen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-28",
    "filing_date": "2023-11-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-17",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": "0818.373.063",
    "firm_name": "FINVISION BEDRIJFSREVISOREN HASSELT BV",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Els Loenders"
  },
  "subject_company": {
    "kbo": "0864.534.670",
    "name_full": "A.V.L. BOUWWERKEN",
    "legal_form": "naamloze vennootschap",
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  },
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  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0667.943.681",
        "name": "LATERES BV",
        "address": "Lochtemanweg 6, 3580 Beringen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-08-02",
      "evidence_quote": "Vervolgens besluit de vergadering te herbenoemen als bestuurders met ingang van heden en tot de jaarvergadering van het jaar 2028",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
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      "subkind": null,
      "via_org": {
        "kbo": "0447.994.401",
        "name": "GROEP DOMUS NV",
        "address": "Lochtemanweg 6, 3580 Beringen",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-08-02",
      "evidence_quote": "Vervolgens besluit de vergadering te herbenoemen als bestuurders met ingang van heden en tot de jaarvergadering van het jaar 2028",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "POELMANS Johan",
        "address": "Bovenstraat 10, 3550 Heusden-Zolder",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0667.943.681",
        "name": "LATERES BV",
        "address": "Lochtemanweg 6, 3580 Beringen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "Er wordt kennisgenomen van de aanstelling van de volgende vaste vertegenwoordigers: -voor LATERES BV: de heer POELMANS Johan, Bovenstraat 10 te 3550 Heusden-Zolder.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "POELMANS Andr\u00E9",
        "address": "Koerselsesteenweg 170, 3582 Koersel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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        "kbo": "0447.994.401",
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        "address": "Lochtemanweg 6, 3580 Beringen",
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      },
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      "evidence_quote": "Er wordt kennisgenomen van de aanstelling van de volgende vaste vertegenwoordigers: -voor GROEP DOMUS NV: de heer POELMANS Andr\u00E9, Koerselsesteenweg 170 te 3582 Koersel.",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "POELMANS Johan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0667.943.681",
        "name": "LATERES BV",
        "address": "Lochtemanweg 6, 3580 Beringen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "Onmiddellijk hierna is de raad van bestuur samengekomen en benoemt tot gedelegeerd bestuurder en voorzitter : LATERES BV, vertegenwoordigd door POELMANS Johan.",
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    }
  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-08-02",
    "act_kind_objet": "ONTSLAG EN BENOEMING BESTUURDERS"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-06-30",
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    },
    {
      "body": "raad_van_bestuur",
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    }
  ],
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  "subject_company": {
    "kbo": "0864.534.670",
    "name_full": "A.V.L. BOUWWERKEN",
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  },
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  "co_filed_documents": [],
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}