ALL BOUW

{
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    {
      "kind": "decharge_pending",
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      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "correction",
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      "person": null,
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "VOOR GELIJKVORMIG ONTLEDEND UITTREKSEL.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": "Laurence Cuypers",
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    "office_city": "Heist-op-den-berg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-14",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0427.608.167",
    "name_full": "ALL BOUW",
    "legal_form": "BV"
  },
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    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte van statutenwijziging dd. 14 december 2023",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": "0033085"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Filip Wyns",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-28",
      "evidence_quote": "De vergadering aanvaardt het ontslag van dhr. Filip Wyns als bestuurder van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
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        "kbo": "0818.882.116",
        "name": "F \u0026 S Consulting BV",
        "address": "2220 Heist-op-den-Berg",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-28",
      "evidence_quote": "De vergadering beslist om F \u0026 S Consulting BV, met ondernemingsnummer 0818.882.116 en zetel te 2220 Heist-op-den-Berg aan te duiden als bestuurder van de onderneming.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Uytterhoeven Sabina",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0818.882.116",
        "name": "F \u0026 S Consulting BV",
        "address": "2220 Heist-op-den-Berg",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-28",
      "evidence_quote": "Als vaste vertegenwoordiger van F \u0026 S Consulting zal mevr. Uytterhoeven Sabina optreden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Uytterhoeven Roger",
    "firm_city": null,
    "firm_name": "Sema CommV",
    "office_city": "Heist-op-den-Berg",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-08",
    "filing_date": "2023-02-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-02-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0427.608.167",
    "name_full": "ALL BOUW",
    "legal_form": "BV"
  },
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}