BrabIT

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Brabanders",
        "address": "VELODROOMSTRAAT 2, 2200 HERENTALS",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-16",
      "evidence_quote": "Uit het verslag van de bijzondere algemene vergadering dd. 13 januari 2025 blijkt dat de vergadering met unanimiteit van stemmen heeft beslist om de heer Olivier Brabanders, Velodroomstraat 2, 2200 Herentals, te benoemen als bestuurder van de vennootschap, en dit met ingang van heden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0525.860.160",
        "name": "BV FACTO ACCOUNTANCY",
        "address": "Poederleeseweg(HRT) 135, RPR Antwerpen, afdeling Turnhout",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan verleent volmacht aan BV FACTO ACCOUNTANCY, rechtspersoon met zetel te 2200 Herentals, Poederleeseweg(HRT) 135, RPR Antwerpen, afdeling Turnhout, gekend in de KBO onder nummer 0525.860.160, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, vo",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-24",
    "filing_date": "2025-01-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-01-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1015.217.638",
    "name_full": "BRABIT",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0525.860.160",
    "org_name": "BV FACTO ACCOUNTANCY",
    "person_name": "Siegfried Stabel",
    "org_rep_person_name": "Siegfried Stabel",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}