CERICA SOLAR

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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Janneke Verhoeven",
        "address": "6525 ZZ Nijmegen, St. Annastraat 640",
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      "via_org": null,
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      "effective_date": "2025-02-13",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen mevrouw Janneke Verhoeven, wonende te 6525 ZZ Nijmegen, St. Annastraat 640 (Nederland), als bestuurder van de vennootschap te bevestigen met ingang vanaf 13/02/2025 voor een periode van onbepaalde duur.",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "kbo": null,
        "name": "PKF BOFIDI Accountants \u0026 Advisers",
        "address": "Cantersteen 47-Central Gate, 1000 Brussels",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
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      "evidence_quote": "Verklaart hierbij volmacht te verlenen aan de PKF BOFIDI Accountants \u0026 Advisers, Cantersteen 47-Central Gate, 1000 Brussels of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lindsey Schamp, mevrouw Ellen Carlier, mevrouw Lisa Kennis, mevrouw Sylvia Vanbeveren, mevrouw Eva Thielemans en mevrouw Tine",
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    "name": null,
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    "firm_name": null,
    "office_city": "Antwerpen",
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  },
  "act_meta": {
    "language": "nl",
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    "filing_date": "2025-05-27",
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    {
      "body": "algemene_vergadering",
      "date": "2025-04-24",
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  "subject_company": {
    "kbo": "0666.648.930",
    "name_full": "Cerica Solar",
    "legal_form": "BV"
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    "org_name": null,
    "person_name": "Tine Talpe",
    "org_rep_person_name": null,
    "person_role_at_subject": "gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "mevrouw Schreiner",
        "address": null,
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      },
      "reason": "death",
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      "effective_date": "2023-06-13",
      "evidence_quote": "Wegens overlijden van mevrouw Schreiner per 13 juni 2023 wordt haar mandaat vanaf die datum stopgezet.",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mr. Joris Buijs",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-06",
    "filing_date": "2023-10-06",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
      "body": "algemene_vergadering",
      "date": "2023-06-14",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0666.648.930",
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    "legal_form": "BV"
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}