B & M

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joachim Bogaert",
        "address": "9160 Lokeren Hoogstraat 146 b201",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-02-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Joachim Bogaert, met woonplaats te 9160 Lokeren Hoogstraat 146 b201, als niet-statutaire bestuurder, en dit met ingang op 01/02/2025. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een g",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV ACTAFIM Accountants, rechtspersoon met zetel te 2550 Kontich, Koningin Astridlaan 113/0102, RPR Ondernemingsrechtbank Antwerpen - afdeling Antwerpen, gekend in de KBO onder nummer BE0771719726, en aan diens aangestelden, voor onbepaalde tijd en tot aa",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0771.719.726",
        "name": "BV ACTAFIM Accountants",
        "address": "2550 Kontich, Koningin Astridlaan 113/0102",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht aan accountant De algemene vergadering verleent volmacht aan BV ACTAFIM Accountants, rechtspersoon met zetel te 2550 Kontich, Koningin Astridlaan 113/0102, RPR Ondernemingsrechtbank Antwerpen - afdeling Antwerpen, gekend in de KBO onder nummer BE0771719726, en aan diens aangestelden, voor o",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Christoff De Coninck",
        "address": null,
        "birth_date": null,
        "profession": "bestuurder",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0771.719.726",
        "name": "BV ACTAFIM Accountants",
        "address": "2550 Kontich, Koningin Astridlaan 113/0102",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Christoff De Coninck, bestuurder van BV ACTAFIM Accountants, tekenen.",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "2025-08-18",
    "filing_date": "2025-08-05",
    "act_kind_objet": "Benoemingen"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0764.879.543",
    "name_full": "B\u0026M",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0771.719.726",
    "org_name": "BV ACTAFIM Accountants",
    "person_name": "Christoff De Coninck",
    "org_rep_person_name": "Christoff De Coninck",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Jacobs",
        "address": "2100 Antwerpen Joseph Wuytslaan 28 /7",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-05-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Martine Jacobs, met woonplaats te 2100 Antwerpen Joseph Wuytslaan 28 /7, als niet-statutaire bestuurder, en dit met ingang op : 01/05/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Joseph Wuytslaan 28/7, 2100 Deurne naar Ruggeveldlaan 499, 2100 Deurne, en dit vanaf 01/05/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0771.719.726",
        "name": "BV ACTAFIM Accountants",
        "address": "Koningin Astridlaan 113/0102, 2550 Kontich",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV ACTAFIM Accountants, rechtspersoon met zetel te 2550 Kontich, Koningin Astridlaan 113/0102, RPR Antwerpen, afdeling Antwerpen, gekend in de KBO onder nummer BE0771719726, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke her",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Afdolina ANTINERPEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-29",
    "filing_date": null,
    "act_kind_objet": "Zetel (zetelverplaatsing) - Ontslagen"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0764.879.543",
    "name_full": "B\u0026M",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0771.719.726",
    "org_name": "BV ACTAFIM Accountants",
    "person_name": "Christoff De Coninck",
    "org_rep_person_name": "Christoff De Coninck",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}