DEBOYSER AGENCIES

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEBOYSER Kris",
        "address": "2110 Wijnegem, Helenalei 15 bus b009",
        "birth_date": "1963-05-05",
        "profession": null,
        "birth_place": "Antwerpen-Deurne"
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering gaat over tot het ontslag als bestuurder van de heer DEBOYSER Kris, geboren te Antwerpen-Deurne op 5 mei 1963, wonende te 2110 Wijnegem, Helenalei 15 bus b009. Er wordt kwijting verleend voor zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEBOYSER Kris",
        "address": "2110 Wijnegem, Helenalei 15 bus b009",
        "birth_date": "1963-05-05",
        "profession": null,
        "birth_place": "Antwerpen-Deurne"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering gaat over tot (her)benoeming als bestuurder van de heer DEBOYSER Kris, voornoemd.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEBOYSER Kris",
        "address": "2110 Wijnegem, Helenalei 15 bus b009",
        "birth_date": "1963-05-05",
        "profession": null,
        "birth_place": "Antwerpen-Deurne"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0690.810.442",
        "name": "BV ADVICE, CONSULTANCY \u0026 ADMINISTRATION 4 YOU",
        "address": "2540 Hove, Hoverheide 6A",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent bijzondere volmacht aan BV ADVICE, CONSULTANCY \u0026 ADMINISTRATION 4 YOU, rechtspersoon met zetel te 2540 Hove, Hoverheide 6A, RPR Antwerpen afdeling Antwerpen, gekend in de KBO onder nummer 0690.810.442 en diens aangestelden, met in het bijzonder maar niet uitsluitend RVG Servi",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robijn Van Goubergen",
        "address": null,
        "birth_date": null,
        "profession": "zaakvoerder",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "RVG Services VOF",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent bijzondere volmacht aan BV ADVICE, CONSULTANCY \u0026 ADMINISTRATION 4 YOU, rechtspersoon met zetel te 2540 Hove, Hoverheide 6A, RPR Antwerpen afdeling Antwerpen, gekend in de KBO onder nummer 0690.810.442 en diens aangestelden, met in het bijzonder maar niet uitsluitend RVG Servi",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Bart Van Tulden",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0453.077.694",
    "name_full": "DEBOYSER AGENCIES",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0690.810.442",
    "org_name": "BV ADVICE, CONSULTANCY \u0026 ADMINISTRATION 4 YOU",
    "person_name": null,
    "org_rep_person_name": "Robijn Van Goubergen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte dd 5 december 2023",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-27",
    "filing_date": "2022-05-13",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-03-05",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Gemzenstraat 7, 2610 Wilrijk",
    "address_old": "Eekhoornlaan 45, 2970 Schilde",
    "effective_date": "2022-03-05",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0453.077.694",
    "name_full": "DEBOYSER AGENCIES",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0690.810.442",
    "org_name": "BV ADVICE, CONSULTANCY \u0026 ADMINISTRATION 4 YOU",
    "person_name": "Van Goubergen Robijn",
    "org_rep_person_name": "Van Goubergen Robijn"
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0690.810.442",
    "grantee_name": "BV ADVICE, CONSULTANCY \u0026 ADMINISTRATION 4 YOU",
    "grantor_name": "DEBOYSER AGENCIES",
    "scope_summary": "Volmacht verleend voor het vervullen van formaliteiten, het indienen van verklaringen en het ondertekenen van documenten voor de uitvoering en publicatie van de beslissingen van de vergadering.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "publication",
      "banking",
      "other"
    ],
    "termination_clause": "tot aan de uitdrukkelijke herroeping",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}