BRUSSELS TRANSPORT ASSISTANCE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos VANDERSTAPPEN",
        "address": "P\u00E8k\u00E8t 1, 4550 NANDRIN",
        "birth_date": "1956-10-09",
        "profession": null,
        "birth_place": "Hasselt"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-09-19",
      "evidence_quote": "om met ingang van dezelfde datum, het ontslag van de heer Jos VANDERSTAPPEN, wonende \u00E0 P\u00E8k\u00E8t 1,4550 NANDRIN,\u00B0 09.10.1956 te Hasselt als bestuurder van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos VANDERSTAPPEN",
        "address": "P\u00E8k\u00E8t 1, 4550 NANDRIN",
        "birth_date": "1956-10-09",
        "profession": null,
        "birth_place": "Hasselt"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag en beslist kwijting te verlenen aan voormelde bestuurder.",
      "decharge_status": "granted",
      "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": "Jos VANDERSTAPPEN",
        "address": null,
        "birth_date": "1956-10-09",
        "profession": null,
        "birth_place": "Hasselt"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0786.306.249",
        "name": "D.A.K.K. BV",
        "address": "Zonnebloemlaan 32, 3800 Sint-Truiden",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-09-19",
      "evidence_quote": "De enige aandeelhouder beslist om met ingang te 19.09.2024 D.A.K.K. BV KBO 0786.306.249- Zonnebloemlaan 32, 3800 Sint-Truiden, als bestuurder van de vennootschap te benoemen voor onbepaalde duur, hier vertegenwoordigd door haar bestuurder, heer Jos VANDERSTAPPEN.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jos VANDERSTAPPEN",
        "address": null,
        "birth_date": "1956-10-09",
        "profession": null,
        "birth_place": "Hasselt"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0786.306.249",
        "name": "D.A.K.K. BV",
        "address": "Zonnebloemlaan 32, 3800 Sint-Truiden",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder neemt verder kennis van de beslissing van het bestuursorgaan van voormelde vennootschap om overeenkomstig artikel 2:55 van het Wetboek van vennootschappen en verenigingen, de heer Jos VANDERSTAPPEN aan te stellen als vaste vertegenwoordiger voor de uitoefening van het bestuurs",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jos VANDERSTAPPEN",
        "address": null,
        "birth_date": "1956-10-09",
        "profession": null,
        "birth_place": "Hasselt"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0786.306.249",
        "name": "D.A.K.K. BV",
        "address": "Zonnebloemlaan 32, 3800 Sint-Truiden",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D.A.K.K. BV, vertegenwoordigd zoals voormeld, verklaart uitdrukkelijk zijn mandaat te aanvaarden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ben STALMANS",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "BEST Advocaten, Ben Stalmans \u0026 Partners BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist een volmacht te verlenen aan ben STALMANS van BEST Advocaten, Ben Stalmans \u0026 Partners BV, of aan \u00E9\u00E9n van haar aangestelden, die elk afzonderlijk kunnen optreden en met het recht van indeplaatsstelling om alle noodzakelijke formaliteiten te vervullen bij om het even wel",
      "decharge_status": null,
      "mandate_duration": 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": "2024-10-17",
    "filing_date": "2024-10-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-09-19",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-09-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0823.309.868",
    "name_full": "BRUSSELS TRANSPORT ASSISTANCE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BEST Advocaten, Ben Stalmans \u0026 Partners BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}