Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dennis RAETS",
"address": "2900 Schoten, Dennenlei 17",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0755.700.967",
"name": "ANSERA",
"address": "2900 Schoten, Dennenlei 17",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-01",
"evidence_quote": "De benoeming tot bestuurder van de besloten vennootschap ANSERA, met zetel te 2900 Schoten, Dennenlei 17, met ondernemingsnummer 0755.700.967, RPR Antwerpen, afdeling Antwerpen, vertegenwoordigd door Dennis RAETS, wonende te 2900 Schoten, Dennenlei 17, die verklaart niet getroffen te zijn door enig ",
"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_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dennis RAETS",
"address": "2900 Schoten, Dennenlei 17",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "vrijwillig",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering neemt kennis van het vrijwillig ontslag als bestuurder van Dennis RAETS, wonende te 2900 Schoten, Dennenlei 17 en verleent hem kwijting:",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0735.429.848",
"name": "aternio legal bv",
"address": "9220 Hamme, Zwaarveld 41D",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist om bijzondere volmacht te geven aan aternio legal bv (met zetel te 9220 Hamme, Zwaarveld 41D, met ondernemingsnummer 0735.429.848, RPR Gent, afdeling Dendermonde), vertegenwoordigd door Sophie Claeys en/of Eveline Smet om in naam en voor rekening van onderhavige venno",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan RAETS",
"address": "2900 Schoten, Henri Engelslei 44",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "overlijden",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De kennisname van het overlijden van de heer Jan RAETS, wonende te 2900 Schoten, Henri Engelslei 44, op 30 mei 2025. Bijgevolg is een einde gekomen aan diens mandaat van bestuurder van de vennootschap. De vergadering verleent kwijting voor het gevoerde mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0735.429.848",
"name": "aternio legal bv",
"address": "9220 Hamme, Zwaarveld 41D",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist om bijzondere volmacht te geven aan aternio legal bv (met zetel te 9220 Hamme, Zwaarveld 41D, met ondermemingsnummer 0735.429.848, RPR Gent, afdeling Dendermonde), vertegenwoordigd door Sophie Claeys en/of Eveline Smet om in naam en voor rekening van onderhavige venno",
"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": "2025-07-22",
"filing_date": "2025-07-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-05-27",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-06-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0422.045.812",
"name_full": "Centrale Verwarming Raets",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0735.429.848",
"org_name": "aternio legal bv",
"person_name": null,
"org_rep_person_name": "Sophie Claeys",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}