DEN TROEF

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      "evidence_quote": "De aandeelhouders van Den Troef BV (BE 0506.769.669) beslissen om bijzondere machten toe te kennen aan Dhr. Tom Rottiers, bestuurder van KMO Business Consult BVBA (BE0871.537.872), Populierendreef 2 A,2800 Mechelen om over te gaan tot (i) de publicatie van de benoeming van de bestuurder in het Belgi",
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    {
      "kind": "decharge_granted",
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        "birth_place": null
      },
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-05",
    "filing_date": "2024-07-25",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-06-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0506.769.669",
    "name_full": "Den Troef",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Eline Goovaerts",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-03",
    "act_kind_objet": "DIVERSEN, WIJZIGING RECHTSVORM, BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-08",
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  },
  "agm_change": {
    "new_schedule": "negen juni om elf uur (11.00 u)",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering kan worden bijeengeroepen door het bestuursorgaan of, in voorkomend geval, de commissaris(sen). Zij moeten worden bijeengeroepen binnen drie weken wanneer aandeelhouders die \u00E9\u00E9n tiende van het aantal uitgegeven aandelen vertegenwoordigen, dat vragen."
  },
  "detected_kind": "other",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Befferstraat 28",
    "address_old": "Befferstraat 28",
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    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
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    "person_or_entity_name": "WERBROUCK Alexander"
  },
  "subject_company": {
    "kbo": "0506.769.669",
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  },
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  "co_filed_documents": [
    "een uitgifte van de akte",
    "de tekst van de geco\u00F6rdineerde statuten",
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  ],
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    "old_start_mm_dd": "01",
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    "transition_period_end": null
  },
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    "role": "bestuurder",
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    "person_name": "WERBROUCK Alexander"
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  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

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    {
      "kind": "director_out",
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        "name": "Johannes Meysmans",
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      },
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    },
    {
      "kind": "director_in",
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        "name": "Alexander Werbrouck",
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      },
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-29",
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  },
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    "legal_form": "BESLOTEN VENNOOTSCHAP"
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  "corrected_publication_numac": null
}