Carvit

{
  "events": [
    {
      "kind": "director_in",
      "role": "statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy Oeyen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "CARINO",
        "address": "Ierlandlaan 6, 2440 Geel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De voornoemde vennootschap CARINO, met zetel te 2440 Geel, Ierlandlaan 6 en ondernemingsnummer (BTW BE) 0470.312.626 RPR Antwerpen afdeling Turnhout, vast vertegenwoordigd door de heer Willy Oeyen, die heeft aanvaard.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlo OEYEN",
        "address": "Ierlandlaan 6, 2440 Geel",
        "birth_date": "1995-09-30",
        "profession": null,
        "birth_place": "Turnhout"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De heer Carlo OEYEN , wonende te 2440 Geel, Ierlandlaan 6, die bij monde van zijn vertegenwoordiger heeft aanvaard.",
      "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": "statutaire zaakvoerder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende statutaire zaakvoerders, thans statutaire bestuurders, voor de uitoefening van hun mandaat tot vandaag.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuursorgaan",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "vaststelling dat het werkelijk gestort kapitaal en de wettelijke reserve(s) van de vennootschap hetzij dertigduizend euro (\u20AC 30.000,00) respectievelijk drieduizend euro (\u20AC 3.000,00), van rechtswege omgezet werden in een statutair onbeschikbare eigen vermogensrekening.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Walter VANHENCXTHOVEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herentals",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-30",
    "filing_date": "2025-01-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-01-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0660.829.821",
    "name_full": "CARVIT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Walter Vanhencxthoven",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie akte",
    "(her)benoeming bestuurder(s)",
    "volmacht",
    "historiek met geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}