ASSURplus

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florczak Jeroen",
        "address": "3660 Oudsbergen, Weg naar Opoeteren 69",
        "birth_date": "1980-05-21",
        "profession": null,
        "birth_place": "Neerpelt"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-01",
      "evidence_quote": "Blijkens de notulen van de bijzondere algemene vergadering d.d. 1 april 2025 werd de volgende beslissing genomen: De heer Florczak Jeroen, geboren te Neerpelt op 21 mei 1980, wonende te 3660 Oudsbergen, Weg naar Opoeteren 69, wordt benoemd als bestuurder van de vennootschap, met aanvang op 1 april 2",
      "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": "TONGEREN-BORGLOON",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-05",
    "filing_date": "2025-04-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-04-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0636.821.925",
    "name_full": "ASSURplus",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Davy Bertjens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Aandeelhouder - bestuurder"
  },
  "co_filed_documents": [
    "verslag bijzondere algemene vergadering d.d. 1 april 2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vrinssen lise",
        "address": "3680 Maaseik, Heirweg 48",
        "birth_date": "1987-02-02",
        "profession": null,
        "birth_place": "Asse"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-22",
      "evidence_quote": "Mevrouw Vrinssen lise, geboren te Asse op 02/02/1987, wonende te 3680 Maaseik, Heirweg 48 wordt benoemd als bestuurder van de vennootschap, met aanvang op 22 juni 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-06-22"
      },
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-08-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-06-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0636.821.925",
    "name_full": "ASSURplus",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Teuwen Stefan",
    "org_rep_person_name": null,
    "person_role_at_subject": "Aandeelhouder - bestuurder"
  },
  "co_filed_documents": [
    "verslag bijzondere algemene vergadering d.d. 22 juni 2024"
  ],
  "corrected_publication_numac": null
}