DE VREMDSE PASTORIE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Reynders",
        "address": "2531 Boechout-Vremde, Bloemenhof 17",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": {
        "kbo": "0861.171.146",
        "name": "MRS CONSULTING",
        "address": "2531 Boechout-Vremde, Bloemenhof 17",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-10-15",
      "evidence_quote": "De vergadering besluit de bestuurder van de Vennootschap, te weten de besloten vennootschap \u0022MRS CONSULTING\u0022, met zetel te 2531 Boechout-Vremde, Bloemenhof 17; (BE0861.171.146), vast vertegenwoordigd door de heer Marc Reynders, te 2531 Boechout-Vremde, Bloemenhof 17, destijds benoemd in haar hoedani",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Reynders",
        "address": "2531 Boechout-Vremde, Bloemenhof 17",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0861.171.146",
        "name": "MRS CONSULTING",
        "address": "2531 Boechout-Vremde, Bloemenhof 17",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-10-15",
      "evidence_quote": "en gaat onmiddellijk over tot de herbenoeming van de besloten vennootschap \u0022MRS CONSULTING\u0022, vast vertegenwoordigd door de heer Marc Reynders, beiden voornoemd, als niet-statutair bestuurder van de Vennootschap voor onbepaalde duur en dit zonder onderbreking in de uitoefening van het mandaat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Laura Hilderson",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BDO Accountants en Belastingadviseurs",
        "address": "2600 Antwerpen, Uitbreidingstraat 72 bus 1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-15",
      "evidence_quote": "De vergadering verleent een bijzondere volmacht aan Laura Hilderson of iedere andere medewerk(st)er van \u0022BDO Accountants en Belastingadviseurs\u0022 BV, met vestigingseenheid te 2600 Antwerpen, Uitbreidingstraat 72 bus 1, evenals aan haar bedienden, aangestelden en lasthebbers, elk van hen bevoegd om afz",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BDO Accountants en Belastingadviseurs",
        "address": "2600 Antwerpen, Uitbreidingstraat 72 bus 1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-15",
      "evidence_quote": "en iedere andere medewerk(st)er van \u0022BDO Accountants en Belastingadviseurs\u0022 BV, met vestigingseenheid te 2600 Antwerpen, Uitbreidingstraat 72 bus 1, evenals aan haar bedienden, aangestelden en lasthebbers, elk van hen bevoegd om afzonderlijk te handelen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Stephane Van Roosbroeck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Boechout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-17",
    "filing_date": "2024-10-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-10-10",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-15",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-10-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0890.662.512",
    "name_full": "DE VREMDSE PASTORIE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BDO Accountants en Belastingadviseurs",
    "person_name": null,
    "org_rep_person_name": "Laura Hilderson",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift pv",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}