BART AERTS

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AERTS Bart Mathilde Louis",
        "address": "2380 Ravels, Kapelstraat 30",
        "birth_date": "1978-01-22",
        "profession": null,
        "birth_place": "Turnhout"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-07-19",
      "evidence_quote": "VIJFDE BESLUIT. De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: de heer AERTS Bart Mathilde Louis, geboren te Turnhout op 22 januari 1978,",
      "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_pending",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AERTS Bart Mathilde Louis",
        "address": "2380 Ravels, Kapelstraat 30",
        "birth_date": "1978-01-22",
        "profession": null,
        "birth_place": "Turnhout"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vennootschap neemt de vorm aan van een besloten vennootschap. Zij heeft de naam \u201CBART AERTS\u201D. Zetel De zetel is gevestigd in het Vlaams Gewest.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Malpertuus Accounting",
        "address": "2350 Vosselaar, Antwerpsesteenweg 188",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit volmacht te verlenen aan de besloten vennootschap \u201CMalpertuus Accounting\u201D gevestigd te 2350 Vosselaar, Antwerpsesteenweg 188, en hun aangestelden, mandatarissen en lasthebbers, teneinde alle formaliteiten met de kruispuntbank voor ondernemingen, het ondernemingsloket, de diver",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Wim Vanberghen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oud-Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-22",
    "filing_date": "2022-07-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-07-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-07-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-07-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-07-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-07-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-07-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-07-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-07-19",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0502.372.995",
    "name_full": "BART AERTS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "notary",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Afschrift van de akte",
    "Co\u00F6rdinatie"
  ],
  "corrected_publication_numac": null
}