Apotheek Vanheusden

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    {
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      "contribution_type": null,
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tongerlen-Borgloon",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-22",
    "filing_date": "2025-04-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-04-14",
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    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-02-20"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0439.111.575",
    "name_full": "\u0410\u0420\u041E\u0422\u041D\u0415\u0415\u041A VANHEUSDEN",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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    "org_kbo": null,
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  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": "0439.111.575",
      "pct": null,
      "kind": "org",
      "name": "VANHEUSDEN BV",
      "role": "gedelegeerd bestuurder",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
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      "kind": "person",
      "name": "VANHEUSDEN Dirk",
      "role": null,
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "sole_shareholder_declaration",
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      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Melding van het gegeven dat alle aandelen in \u00E9\u00E9n hand verenigd zijn overeenkomstig artikel 2:8 \u00A74 van het Wetboek van vennootschappen en verenigingen. De enige aandeelhouder heeft ondergetekende notaris verzocht om deze melding mee op te nemen bij bekendmaking van dit proces-verbaal in de bijlagen t",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
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      "reason": null,
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      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vennootschap wordt, naar keuze van de algemene vergadering, bestuurd door: een enig bestuurder, of een collegiaal bestuursorgaan, raad van bestuur genoemd, dat is samengesteld uit minstens 3 bestuurders. Indien en zolang de vennootschap minder dan 3 aandeelhouders heeft, mag de raad van bestuur b",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DENCKENS Hilde Ir\u00E8ne Emiel Maria",
        "address": "3740 Bilzen-Hoeselt, Reekstraat 134",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Besluit om de huidige bestuurders ontslag te geven uit hun functie en onmiddellijk herbenoeming als niet-statutair bestuurder voor 6 jaar van: (1) mevrouw DENCKENS Hilde Ir\u00E8ne Emiel Maria, wonende te 3740 Bilzen-Hoeselt, Reekstraat 134",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "VANHEUSDEN Dirk Ferdinand",
        "address": "3740 Bilzen-Hoeselt, Reekstraat 134",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0452.057.711",
        "name": "VANHEUSDEN",
        "address": "3740 Bilzen-Hoeselt (Rijkhoven), Reekstraat 134",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de besloten vennootschap VANHEUSDEN, met zetel te 3740 Bilzen-Hoeselt (Rijkhoven), Reekstraat 134, BTW BE0452.057.711 RPR Antwerpen afdeling Tongeren, waarvoor als vaste vertegenwoordiger werd aangesteld: de heer VANHEUSDEN Dirk Ferdinand, wonende te 3740 Bilzen-Hoeselt, Reekstraat 134.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tussentijdse kwijting aan de ontslagnemende bestuurders.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Vanheusden",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": "0439.111.575",
        "name": "BV Vanheusden",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Vervolgens is de raad van bestuur samengekomen, en heeft de BV Vanheusden, vertegenwoordigd door het vast vertegenwoordiger, de heer Dirk Vanheusden, beide voormeld, benoemd tot voorzitter van de raad en tot gedelegeerd bestuurder voor de duur van zes jaar.",
      "decharge_status": null,
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        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Yves Tuerlinckx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bilzen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-03",
    "filing_date": "2025-02-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-01-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0439.111.575",
    "name_full": "APOTEEK VANHEUSDEN",
    "legal_form": "NV"
  },
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    "person_name": "Yves Tuerlinckx",
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    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "een eensluidend afschrift van het proces-verbaal",
    "een uittreksel van het proces-verbaal",
    "de co\u00F6rdinatie der statuten (digitaal in de online statutendatabank)"
  ],
  "corrected_publication_numac": null
}