Dr. Toon Mostien

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    {
      "kind": "zetel_transfer",
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        "postcode": "9050",
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        "street_number": "72",
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        "raw": "Coupure 23, 9000 Gent",
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        "country": "BE",
        "postcode": "9000",
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        "street_number": "23",
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      },
      "effective_date": "2025-01-09",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Coupure 23, 9000 Gent naar Driesstraat 72, 9050 Ledeberg, en dit vanaf 09/01/2025.",
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      "old_address_source": "header_volledig_adres",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-07",
    "filing_date": null,
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bevoegde_bestuursorgaan",
    "date": "2025-01-09",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "1002.707.509",
    "name_full": "Dr. Toon Mostien",
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    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
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    "org_kbo": "0837.355.468",
    "org_name": "BV AFS-CARE",
    "person_name": "Matthias van der Leun",
    "org_rep_person_name": null,
    "person_role_at_subject": "dossierbeheerder"
  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 09/01/2025"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "name": "Toon Mostien",
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        "profession": null,
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      },
      "reason": "end_of_term",
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      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-12-31",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Toon Mostien als niet-statutaire bestuurder, en dit met ingang op 31/12/2023. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
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    {
      "kind": "director_in",
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        "name": "Catherina Vanschoenwinkel",
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      },
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      "compensated": false,
      "effective_date": "2024-01-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Catherina Vanschoenwinkel als niet-statutaire bestuurder, en dit met ingang op 01/01/2024. Dit mandaat geldt voor onbepaalde duur, Het mandaat is onbezoldigd.",
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    {
      "kind": "director_out",
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        "rrn": null,
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      },
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      "effective_date": "2023-12-31",
      "evidence_quote": "Het bestuursorgaan beslist tot ontslag van Toon Mostien als persoon belast met dagelijks bestuur met ingang op 31/12/2023.",
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        "birth_date": null,
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      },
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      "subkind": "regular",
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      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "Het bestuursorgaan beslist tot benoeming van Catherina Vanschoenwinkel als persoon belast met dagelijks bestuur met ingang op 01/01/2024. Dit mandaat geldt voor onbepaalde duur.",
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    {
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      "via_org": {
        "kbo": "0837.355.468",
        "name": "BV AFS-CARE",
        "address": "Groenstraat 40, 3560 Lummen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De algemene vergadering verleent volmacht aan BV AFS-CARE, rechtspersoon met zetel te 3560 Lummen, Groenstraat 40, RPR Antwerpen, afdeling Hasselt, gekend in de KBO onder nummer 0837355468, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de a",
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  "notary": {
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    "office_city": "Gent",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-05-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-31",
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    },
    {
      "body": "bestuur",
      "date": "2023-12-30",
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    }
  ],
  "is_correction": false,
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  },
  "co_filed_documents": [
    "de notulen van de bijzondere algemene vergadering dd. 31/12/2023"
  ],
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}