BVP Consultancy

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sharris Van Vaerenbergh",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-01",
      "evidence_quote": "Mevrouw Sharris Van Vaerenbergh stelt zich kandidaat om als bestuurder te worden benoemd. Na beraadslaging worden volgende beslissingen met eenparigheid van stemmen genomen: De benoeming van de mevrouw Sharris Van Vaerenbergh, voornoemd, wordt goedgekeurd en gaat in per 01/05/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
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      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mevrouw Sharris Van Vaerenbergh, aanvaardt haar mandaat.",
      "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": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0843.312.654",
        "name": "de Terwangne \u0026 Co B.V.",
        "address": "Koninklijkelaan 74 - 2600 Antwerpen",
        "country": "BE",
        "legal_form": "B.V."
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering geeft een mandaat, met delegatiebevoegdheid, aan het boekhoudkantoor de Terwangne \u0026 Co B.V. (KBO BE0843.312.654), vertegenwoordigd door de heer Beno\u00EEt de Terwangne, met maatschappelijke zetel te Koninklijkelaan 74 - 2600 Antwerpen, om alle formaliteiten te vervullen bij de Kr",
      "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": "2025-07-07",
    "filing_date": "2025-06-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-05-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1019.984.692",
    "name_full": "BVP Consultancy",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0843.312.654",
    "org_name": "de Terwangne \u0026 Co B.V.",
    "person_name": null,
    "org_rep_person_name": "Beno\u00EEt de Terwangne",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}