DINAF TRAFFIC CONTROL

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel VAN GEERTRUYDEN",
        "address": "3210 Lubbeek, Gemeentestraat 14 bus 0.01",
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        "birth_place": null
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      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": "2024-12-20",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag als bestuurder van de vennootschap van de heer Karel VAN GEERTRUYDEN, wonende te 3210 Lubbeek, Gemeentestraat 14 bus 0.01, en zulks met ingang vanaf 20/12/2024.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander VERHERBRUGGE",
        "address": "3111 Rotselaar, Abdijlaan 30",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-02-11",
      "evidence_quote": "De enige aandeelhouder beslist om met ingang van heden tot bestuurder van de vennootschap te benoemen, voor onbepaalde duur, de heer Alexander VERHERBRUGGE, wonende te 3111 Rotselaar, Abdijlaan 30.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
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      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "9100 Sint-Niklaas, Gentse Baan 50",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om een volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022, met zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling onder het nummer 0875.430.542 en met btw-nummer",
      "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": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-20",
      "evidence_quote": "De enige bestuurder heeft op 20 december 2024 de volgene beslissingen genomen:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
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      "subkind": "rectification",
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op de laatste biz van Luik B vermelden",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op de laatste blz van Luik B vermelden:",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-11",
    "filing_date": "2024-12-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-12-30",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-12-20",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-12-20",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0466.254.650",
    "name_full": "DINAF TRAFFIC CONTROL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants en Belastingconsulenten BV",
    "person_name": "Tessa Pieters",
    "org_rep_person_name": "Tessa Pieters",
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}