Bouw-Elektro

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VAN ROEY Willem Jozef Leon Yvonne",
        "address": "2200 Herentals, Nonnenvest 12",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent tussentijdse kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat, hetgeen zal worden bevestigd op de volgende jaarvergadering.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0437.828.603",
        "name": "AC\u0027S Accountants en Belastingconsulenten NV",
        "address": "2380 Ravels, Grote Baan 201",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt besloten om volmacht te verlenen aan AC\u0027S Accountants en Belastingconsulenten NV, met zetel te 2380 Ravels, Grote Baan 201, ondernemingsnummer 0437.828.603, met vestigingseenheid te 2200 Herentals, Lierseweg 238, en aan diens werknemers en aangestelden, met de mogelijkheid tot indeplaatsste",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0437.828.603",
        "name": "AC\u0027S Accountants en Belastingconsulenten NV",
        "address": "2380 Ravels, Grote Baan 201",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt besloten om volmacht te verlenen aan AC\u0027S Accountants en Belastingconsulenten NV, met zetel te 2380 Ravels, Grote Baan 201, ondernemingsnummer 0437.828.603, met vestigingseenheid te 2200 Herentals, Lierseweg 238, en aan diens werknemers en aangestelden, met de mogelijkheid tot indeplaatsste",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "MAARTEN PIETERS",
    "firm_city": null,
    "firm_name": "Balans Notarissen",
    "office_city": "Herentals",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-04",
    "filing_date": "2023-11-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0639.991.746",
    "name_full": "Bouw-Elektro",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maarten Pieters",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "1 expeditie van het proces-verbaal",
    "geco\u00F6rdineerde tekst van de statuten met historiek van de vennootschap"
  ],
  "corrected_publication_numac": null
}