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ANDIPRIM

Actief
BV·Goederenvervoer over de weg· 31 jaar actief
Hoveniersstraat 15 ·2860 Sint-Katelijne-Waver, België
BE 0455.267.421
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Belgisch Staatsblad — aktes

1 aktes
Alle aktes · 1 bijgewerkt 10 maanden geleden
2025
13-08-2025 Edwin Maes herbenoemd als commissaris Bestuurswijziging
  • Edwin Maes — Commissaris
Technische details
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "A02525",
        "name": "Edwin Maes",
        "address": "9100 Sint-Niklaas, Gentsebaan 71A, bus 101",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0837.153.550",
        "name": "Conscius bedrijfsrevisoren",
        "address": "9100 Sint-Niklaas, Gentse Baan 71A bus 101",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de algemene vergadering gehouden op 28 maart 2025 blijkt dat de BV ANDIPRIM volgende beslissing heeft genomen met \u00E9\u00E9nparigheid van stemmen: Herbenoeming als commissaris van de vennootschap, de besloten vennootschap \u0022Conscius bedrijfsrevisoren\u0022 (B00802), met zetel te 9100 Sint-Nikl",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": "A02525",
        "name": "Edwin Maes",
        "address": "9100 Sint-Niklaas, Gentsebaan 71A, bus 101",
        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0837.153.550",
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        "address": "9100 Sint-Niklaas, Gentse Baan 71A bus 101",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-13",
    "filing_date": "2025-08-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0455.267.421",
    "name_full": "ANDIPRIM",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jurgen De Witte",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}