Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arlette Irma De Guchtenaere",
"address": "9968 Assenede Antwerpse Heirweg 1 bus A",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2023-10-05",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Arlette Irma De Guchtenaere, met woonplaats te 9968 Assenede Antwerpse Heirweg 1 bus A, als niet-statutaire bestuurder, en dit met ingang op 05/10/2023.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV ARSIFRO",
"address": "9968 Assenede Antwerpse Heirweg 1/A",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2023-10-05",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van BV ARSIFRO, met zetel te 9968 Assenede Antwerpse Heirweg 1/A, als niet-statutaire bestuurder, en dit met ingang op 05/10/2023.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Arlette Irma De Guchtenaere",
"address": "9968 Assenede Antwerpse Heirweg 1 bus A",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "BV Arsifro",
"address": "9968 Assenede Antwerpse Heirweg 1/A",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-10-05",
"evidence_quote": "De algemene vergadering verklaart kennis te hebben genomen van en akkoord te gaan met de benoeming door de rechtspersoon BV Arsifro van Arlette Irma De Guchtenaere als zijn vaste vertegenwoordiger.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Arlette Irma De Guchtenaere",
"address": "9968 Assenede Antwerpse Heirweg 1 bus A",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1000.833.132",
"name": "BV Arliplant",
"address": "Antwerpse Heirweg 1/A, 9968 Assenede",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-10-05",
"evidence_quote": "Rechtspersoon BV Arliplant heeft Arlette Irma De Guchtenaere, met woonplaats te 9968 Assenede Antwerpse Heirweg 1 bus A, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 05/10/2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "persoon belast met dagelijks bestuur",
"person": {
"rrn": null,
"name": "BV ARSIFRO",
"address": "9968 Assenede Antwerpse Heirweg 1/A",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-10-05",
"evidence_quote": "Het bestuursorgaan beslist tot de benoeming van BV ARSIFRO, met zetel te 9968 Assenede Antwerpse Heirweg 1/A, als persoon belast met dagelijks bestuur met ingang op 05/10/2023.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Arlette Irma De Guchtenaere",
"address": "9968 Assenede Antwerpse Heirweg 1 bus A",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "BV Arsifro",
"address": "9968 Assenede Antwerpse Heirweg 1/A",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-10-05",
"evidence_quote": "Rechtspersoon BV Arsifro heeft Arlette Irma De Guchtenaere, met woonplaats te 9968 Assenede Antwerpse Heirweg 1 bus A, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 05/10/2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-07-22",
"filing_date": "2025-07-10",
"act_kind_objet": "Benoemingen - Ontslagen"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "1000.833.132",
"name_full": "ARLIPLANT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0760.548.789",
"org_name": "BV Balan\u0027z",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}