Artsen en Expertises V&V

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vansummeren Eva",
        "address": "Op de Meer 2/A, B-3740 Bilzen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-04",
      "evidence_quote": "met ingang van heden te ontslaan als bestuurder van de vennootschap: mevrouw Vansummeren Eva wonende te B-3740 Bilzen, Op de Meer 2/A",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0801.194.462",
        "name": "V\u0026V",
        "address": "Kunstlaan 56, B-1000 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-04",
      "evidence_quote": "met ingang van heden als bestuurder te benoemen voor de duur van de vennootschap : de Besloten Vennootschap V\u0026V met maatschappelijke zetel te B-1000 Brussel, Kunstlaan 56",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Vansummeren Eva",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0801.194.462",
        "name": "V\u0026V",
        "address": "Kunstlaan 56, B-1000 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-04",
      "evidence_quote": "met als vaste vertegenwoordiger mevrouw Vansummeren Eva",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0445.814.968",
        "name": "JORDENS ACCOUNTANTS",
        "address": "Kramerslaan 13 bus 0.1, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-11-04",
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV JORDENS ACCOUNTANTS, rechtspersoon met zetel te 3500 Hasselt, Kramerslaan 13 bus 0.1, RPR Antwerpen, afdeling Hasselt, gekend in de KBO onder nummer 0445.814.968, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad Put",
        "address": null,
        "birth_date": null,
        "profession": "bestuurder",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0445.814.968",
        "name": "JORDENS ACCOUNTANTS",
        "address": "Kramerslaan 13 bus 0.1, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-04",
      "evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Koenraad Put, bestuurder van BV JORDENS ACCOUNTANTS, tekenen.",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-13",
    "filing_date": "2024-11-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-10-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0801.194.462",
    "name_full": "ARTSEN EN EXPERTISES V\u0026V",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0445.814.968",
    "org_name": "JORDENS ACCOUNTANTS",
    "person_name": "Koenraad Put",
    "org_rep_person_name": "Koenraad Put",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "buitengewone algemene vergadering d.d. 01/10/2024"
  ],
  "corrected_publication_numac": null
}