Ac|s Accountants Geel

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "0898.166.847",
        "name": "VB-Consulting BV",
        "address": "2440 Geel, Nieuwland 17",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-09-20",
      "evidence_quote": "Met ingang van heden, 20 september 2024, wordt het ontslag als niet-statutair bestuurder aanvaard van VB-Consulting BV, met zetel te 2440 Geel, Nieuwland 17, RPR Antwerpen afdeling Turnhout, ondernemingsnummer 0898.166.847. Hierbij vast vertegenwoordigd door mevrouw Bayens Vicky.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "0688.691.585",
        "name": "Fiscalex BV",
        "address": "2400 Mol, Brandstraat 185",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2024-09-20",
      "evidence_quote": "Met ingang van heden, 20 september 2024, wordt voor onbepaalde duur tot nieuwe, niet-statutair bestuurder benoemd, die aanvaardt, Fiscalex BV, met zetel te 2400 Mol, Brandstraat 185, RPR Antwerpen afdeling Turnhout ondernemingsnummer 0688.691.585. Hierbij vast vertegenwoordigd door de heer Vanarwege",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "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": "mixed",
    "pub_date": "2024-10-17",
    "filing_date": "2024-10-07",
    "act_kind_objet": "ONTSLAG-BENOEMING"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-09-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0798.647.421",
    "name_full": "Ac|s Accountants Geel",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Acs Accountants NV",
    "person_name": null,
    "org_rep_person_name": "Van Dyck Dietmar",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Verslag BAV"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Dyck Dietmar",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-10-04",
      "evidence_quote": "Met ingang van heden, 4 oktober 2023, wordt het ontslag als niet-statutair bestuurder aanvaard van de vennootschap naar Belgisch recht Ac|s Holding NV, met zetel te 2200 Herentals, Lierseweg 238, ondernemingsnummer 0862.438.282, RPR Antwerpen afdeling Turnhout, hierbij vast vertegenwoordigd door de ",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Dyck Dietmar",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0437.828.603",
        "name": "Acs Accountans NV",
        "address": "2380 Ravels, Grote Baan 201",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2023-10-04",
      "evidence_quote": "Met ingang van heden, 4 oktober 2023, wordt voor onbepaalde duur tot nieuwe, niet-statutair bestuurder benoemd de vennootschap naar Belgisch recht Acs Accountans NV, met zetel te 2380 Ravels, Grote Baan 201, ondernemingsnummer 0437.828.603, RPR Antwerpen afdeling Turnhout, hierbij vast vertegenwoord",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "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": "mixed",
    "pub_date": null,
    "filing_date": "2023-10-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-10-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0798.647.421",
    "name_full": "Ac/s Accountants Geel",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Van Dyck Dietmar",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Verslag BAV"
  ],
  "corrected_publication_numac": null
}