ALGEMENE BOUWONDERNEMING WILLEM MARTENS

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DHONT Griet",
        "address": "9990 Maldegem, Oude Burkelslag 11 B",
        "birth_date": "1991-05-03",
        "profession": null,
        "birth_place": "Brugge"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-07-25",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen als bijkomende statutaire bestuurder te benoemen voor de duur van de vennootschap: Mevrouw DHONT Griet, geboren te Brugge op 3 mei 1991, wonende te 9990 Maldegem, Oude Burkelslag 11 B, hier aanwezig en die verklaart haar opdracht te aanvaa",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARTENS Willem Roger Simonne",
        "address": "9990 Maldegem, Pollepelstraat 35",
        "birth_date": "1990-08-27",
        "profession": null,
        "birth_place": "Knokke-Heist"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-07-25",
      "evidence_quote": "Worden aangesteld als statutair bestuurders voor een onbepaalde termijn: - de heer MARTENS Willem Roger Simonne, geboren te Knokke-Heist op 27 augustus 1990, wonende te 9990 Maldegem, Pollepelstraat 35, die haar opdracht aanvaardt.",
      "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": "Daphne Vandevelde",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Maldegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-19",
    "filing_date": "2025-08-07",
    "act_kind_objet": "B.A.V."
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-25",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-07-25",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-07-25",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-07-25",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-07-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0555.709.238",
    "name_full": "Algemene Bouwonderneming Willem Martens",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Daphne Vandevelde",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Afschrift van de akte v\u00F3\u00F3r registratie",
    "Het verslag van het bestuursorgaan",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Christian Vanhyfte",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Maldegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-24",
    "filing_date": "2023-03-22",
    "act_kind_objet": "MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-03-16",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "de laatste zaterdag van de maand mei, om 18 uur",
    "old_schedule": "de laatste zaterdag van de maand mei, om 18 uur",
    "effective_from_year": null,
    "rule_changes_summary": "Aanpassing van de statuten aan het Wetboek van vennootschappen en verenigingen, met inbegrip van bepalingen over quorum en meerderheid."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0555.709.238",
    "name_full": "ALGEMENE BOUWONDERNEMING WILLEM MARTENS",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [
    "Afschrift van de akte v\u00F3\u00F3r registratie",
    "Geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "statutair bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "MARTENS Willem Roger Simonne"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}