Aannemingen Janssen

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      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Janssen Hubertus",
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      "statutory": "statutair",
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      "evidence_quote": "de heer Janssen Hubertus nagemeld, die uitdrukkelijk heeft verklaard het hem toegekende mandaat te aanvaarden.",
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        "name": "Moore Audit",
        "address": "Schali\u00EBnstraat 3, 2000 Antwerpen",
        "country": "BE",
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      "statutory": null,
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      "evidence_quote": "herbenoeming van de commissaris tot aan de gewone algemene vergadering gehouden in 2024",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    {
      "kind": "board_snapshot",
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      "evidence_quote": "De vergadering besluit om het bestuursorgaan van de vennootschap te wijzigen van een raad van bestuur naar een enige bestuurder.",
      "decharge_status": null,
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    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Janssen Hubertus Marcus Paulus Franciscus",
        "address": "Schoondreef 19, 2330 Merksplas",
        "birth_date": "1946-12-31",
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        "birth_place": "Turnhout"
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      "evidence_quote": "De vergadering besluit om aan de heer Janssen Hubertus Marcus Paulus Franciscus, geboren te Turnhout op 31 december 1946, wonende te 2330 Merksplas, Schoondreef 19, ontslag te verlenen als bestuurder van de vennootschap",
      "decharge_status": null,
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    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
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      },
      "reason": null,
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      "effective_date": null,
      "evidence_quote": "Vervolgens besluit de enige bestuurder ontslag te verlenen aan de gedelegeerd bestuurder, de heer Janssen Hubertus voormeld.",
      "decharge_status": null,
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    }
  ],
  "notary": {
    "name": "Coppens Jan",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vosselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-30",
    "filing_date": "2022-12-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-12-16",
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    },
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      "body": "algemene_vergadering",
      "date": "2022-09-16",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2022-06-09",
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    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0415.911.848",
    "name_full": "Aannemingen Janssen",
    "legal_form": "NV"
  },
  "publication_proxy": {
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    "person_name": "J. Coppens",
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    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van de akte",
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    "geco\u00F6rdineerde statuten"
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  "corrected_publication_numac": null
}