Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN TILBURG, Remco Jacobus Wilhelmus",
"address": "2387 Baarle-Hertog, Pastoor de Katerstraat 34",
"birth_date": "1972-12-19",
"profession": null,
"birth_place": "Turnhout"
},
"reason": "rechtzetting",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-11-14",
"evidence_quote": "Werden ontslagen uit hun functie en werden herbenoemd tot niet-statutair bestuurders voor onbepaalde duur.",
"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_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WUYTS, Cindy Josephus Emma",
"address": "2387 Baarle-Hertog, Pastoor de Katerstraat 34",
"birth_date": "1975-10-14",
"profession": null,
"birth_place": "Turnhout"
},
"reason": "rechtzetting",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-11-14",
"evidence_quote": "Werden ontslagen uit hun functie en werden herbenoemd tot niet-statutair bestuurders voor onbepaalde duur.",
"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": "VAN TILBURG, Remco Jacobus Wilhelmus",
"address": "2387 Baarle-Hertog, Pastoor de Katerstraat 34",
"birth_date": "1972-12-19",
"profession": null,
"birth_place": "Turnhout"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-11-14",
"evidence_quote": "Werden ontslagen uit hun functie en werden herbenoemd tot niet-statutair bestuurders voor onbepaalde duur.",
"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": "WUYTS, Cindy Josephus Emma",
"address": "2387 Baarle-Hertog, Pastoor de Katerstraat 34",
"birth_date": "1975-10-14",
"profession": null,
"birth_place": "Turnhout"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-11-14",
"evidence_quote": "Werden ontslagen uit hun functie en werden herbenoemd tot niet-statutair bestuurders voor onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Acs Accountants NV",
"address": "2380 Ravels, Grote Baan 201",
"country": "BE",
"legal_form": "NV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Een bijzondere volmacht voor het vervullen van de noodzakelijke administratieve formaliteiten (o.a. ondernemingsloket, rechtspersonenregister, BTW-nummer), zowel voor de inschrijving als voor elke latere wijziging daarvan, werd verleend aan Acs Accountants NV, met zetel te 2380 Ravels, Grote Baan 20",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN TILBURG, Remco Jacobus Wilhelmus",
"address": "2387 Baarle-Hertog, Pastoor de Katerstraat 34",
"birth_date": "1972-12-19",
"profession": null,
"birth_place": "Turnhout"
},
"reason": null,
"subkind": null,
"via_org": null,
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WUYTS, Cindy Josephus Emma",
"address": "2387 Baarle-Hertog, Pastoor de Katerstraat 34",
"birth_date": "1975-10-14",
"profession": null,
"birth_place": "Turnhout"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
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"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Helene Luyten",
"firm_city": null,
"firm_name": null,
"office_city": "Ravels",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-04",
"filing_date": "2023-11-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-14",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0862.852.612",
"name_full": "A. VAN TILBURG \u0026 Zn",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Helene Luyten",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}