DE VELODROM

{
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    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Boekhouding \u0026 Bedrijfsconsult",
        "address": "Campus Blairon 466, 2300 Turnhout",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er werd aan de besloten vennootschap \u201CBoekhouding \u0026 Bedrijfsconsult\u201D, met zetel te 2300 Turnhout, Campus Blairon 466, alhier vertegenwoordigd door de heer Prooth Johan, een bijzondere volmacht gegeven om de vennootschap te vertegenwoordigen tegenover alle belastingadministraties,",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "niet_statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "dE KOK, Johannes Cornelis Maria",
        "address": "2382 Poppel, gemeente Ravels, Heksenven 14",
        "birth_date": "1969-08-26",
        "profession": null,
        "birth_place": "Tilburg, NL"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer dE KOK, Johannes Cornelis Maria, geboren te Tilburg (Nederland) op 26 augustus 1969, wonende te 2382 Poppel, gemeente Ravels, Heksenven 14",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "niet_statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "vAN HAREN, Micha\u00EBl Godefridus",
        "address": "2382 Poppel, gemeente Ravels, Heksenven 14",
        "birth_date": "1970-05-07",
        "profession": null,
        "birth_place": "\u0027s-Hertogenbosch, NL"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer vAN HAREN, Micha\u00EBl Godefridus, geboren te \u0027s-Hertogenbosch (Nederland) op 7 mei 1970, wonende te 2382 Poppel, gemeente Ravels, Heksenven 14",
      "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": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Werd ontslagen uit hun functie en werden herbenoemd tot niet-statutair bestuurders voor onbepaalde duur.",
      "decharge_status": "granted",
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": "Helene Luyten",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ravels",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-14",
    "filing_date": "2023-12-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0472.407.321",
    "name_full": "DE VELODROM",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "person_name": "Helene Luyten",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}