BCR INVEST

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Claessens Frank",
        "address": "Leopoldstraat 21, 2920 Kalmthout",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "FC\u043C Projects BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-10",
      "evidence_quote": "Overeenkomstig artikel 2:55 van het Wetboek van vennootschappen en verenigingen besluit het bestuursorgaan met unanimiteit om de heer Claessens Frank, wonende te Leopoldstraat 21 te 2920 Kalmthout te ontslaan als vaste vertegenwoordiger voor de uitoefening van zijn mandaat als bestuurder binnen FC\u043C ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ruinemans Nerena",
        "address": "Leopoldstraat 21, 2920 Kalmthout",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "FCM Projects BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-02-10",
      "evidence_quote": "Overeenkomstig artikel 2:55 van het Wetboek van vennootschappen en verenigingen besluit het bestuursorgaan met unanimiteit om mevrouw Ruinemans Nerena, wonende te Leopoldstraat 21 te 2920 Kalmthout als vaste vertegenwoordiger aan te stellen voor de uitoefening van haar mandaat als bestuurder binnen ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Ruinemans Nerena",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mevrouw Ruinemans Nerena verklaart uitdrukkelijk haar mandaat te aanvaarden en verklaart geen tegenstrijdige belangen te hebben en zich niet in een positie te bevinden waardoor zij het mandaat niet zou kunnen aanvaarden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boogerd Michael",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "MB Management en Advies BV",
        "address": "Boswachtersdreef 10, 2920 Kalmthout",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-10",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering dd. 10 februari 2025 blijkt het ontslag als bestuurder vanaf 10 februari 2025 van: MB Management en Advies BV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claessens Frank",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Cafred BV",
        "address": "Leopoldstraat 21, 2920 Kalmthout",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-10",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering dd. 10 februari 2025 blijkt de benoeming als bestuurder vanaf 10 februari 2025 van: Cafred BV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0415.922.241",
        "name": "ACCOUNTANTS NOORDERKEMPEN BV",
        "address": "Onderzeel 10, RPR Antwerpen, afdeling Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere volmacht wordt verleend aan ACCOUNTANTS NOORDERKEMPEN BV, rechtspersoon met zetel te 2920 Kalmthout, Onderzeel 10, RPR Antwerpen, afdeling Antwerpen, gekend in de KBO onder nummer 0415922241, vertegenwoordigd door DVL Consultancy CommV, bestuurder, met als vaste vertegenwoordiger Van Loon",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-28",
    "filing_date": "2025-02-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bestuursorgaan",
      "date": "2025-02-10",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-02-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0769.914.437",
    "name_full": "BCR INVEST",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}