BoNk Vlaanderen

{
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom DAEMS",
        "address": "2280 Grobbendonk, Troon 6",
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      },
      "reason": "eervol",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-28",
      "evidence_quote": "De enige aandeelhouder bevestigt het ontslag als bestuurder van de vennootschap van de heer Tom DAEMS, wonende te 2280 Grobbendonk, Troon 6, en zulks met ingang van 28 februari 2025.",
      "decharge_status": "pending_next_agm",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_pending",
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      "reason": null,
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      "evidence_quote": "De enige aandeelhouder beslist dat de eerstvolgende gewone algemene vergadering zich zal uitspreken over de te verlenen kwijting aan voormelde bestuurder.",
      "decharge_status": "pending_next_agm",
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      "rep_rotation_old_rep": null,
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    },
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      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
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        "name": "Jan-Pieter BOSMANS",
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      },
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      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "2800 Mechelen, Generaal de Wittelaan 17a",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De enige aandeelhouder beslist een volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022... of aan \u00E9\u00E9n van haar aangestelden, met name aan de heer Jan-Pieter BOSMANS...",
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      "person": {
        "rrn": null,
        "name": "Thibaut BERCKX",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "2800 Mechelen, Generaal de Wittelaan 17a",
        "country": "BE",
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      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De enige aandeelhouder beslist een volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022... of aan \u00E9\u00E9n van haar aangestelden, met name aan de heer Jan-Pieter BOSMANS, de heer Thibaut BERCKX...",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Neelke DE VRIENDT",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "2800 Mechelen, Generaal de Wittelaan 17a",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist een volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022... of aan \u00E9\u00E9n van haar aangestelden, met name aan de heer Jan-Pieter BOSMANS, de heer Thibaut BERCKX, mevrouw Neelke DE VRIENDT...",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Inge MARQUENIE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "2800 Mechelen, Generaal de Wittelaan 17a",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist een volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022... of aan \u00E9\u00E9n van haar aangestelden, met name aan de heer Jan-Pieter BOSMANS, de heer Thibaut BERCKX, mevrouw Neelke DE VRIENDT of aan mevrouw Inge MARQUENIE...",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-03-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-03-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1007.491.785",
    "name_full": "BoNk Vlaanderen",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants en Bedrijfconsulenten BV",
    "person_name": null,
    "org_rep_person_name": "Neelke De Vriendt",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}