Busvalar

{
  "events": [
    {
      "kind": "director_in",
      "role": "statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DOORNE Kristof",
        "address": "1730 Asse, Potteel 40",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit aan te stellen als statutair bestuurder, de heer VAN DOORNE Kristof, wonende te 1730 Asse, Potteel 40 zoals hierna in de statuten opgenomen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "notaris",
      "person": {
        "rrn": null,
        "name": "Benedikt DEBERDT",
        "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": "De vergadering verleent aan de instrumenterende notaris alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank, overeenkomstige de wettelijke bepalingen ter zake.",
      "decharge_status": "granted",
      "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": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0822.321.062",
        "name": "BV \u0022LUMINAD\u0022",
        "address": "8560 Gullegem, Hoge Voetweg 14",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt bijzondere volmacht verleend aan iedere aangestelde van BV \u0022LUMINAD\u0022 met zetel te 8560 Gullegem, Hoge Voetweg 14 en met ondernemingsnummer 0822.321.062.",
      "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": "Benedikt DEBERDT",
    "firm_city": null,
    "firm_name": "Notaris Benedikt DEBERDT",
    "office_city": "Tielt",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-15",
    "filing_date": "2025-01-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-12",
      "unanimous": false
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-12",
      "unanimous": false
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-12",
      "unanimous": false
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-12",
      "unanimous": false
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-12",
      "unanimous": false
    },
    {
      "body": "notarieel_alleen",
      "date": "2024-12-12",
      "unanimous": false
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0725.727.967",
    "name_full": "Busvalar",
    "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": [
    "uitgifte",
    "coordinatie van de statuten"
  ],
  "corrected_publication_numac": null
}