FIETSEN JAN ZAGERS

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      },
      "reason": null,
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      "effective_date": "2023-06-21",
      "evidence_quote": "Bij beraadslaging dd. 21/06/2023 heeft de algemene vergadering over de volgende zaken vergaderd en als volgt beslist.",
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    {
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        "rrn": null,
        "name": "Luc Struyf",
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      },
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      "effective_date": "2023-06-21",
      "evidence_quote": "Het bestuursorgaan beslist tot ontsiag van Luc Struyf als niet-statutair bestuurder met ingang op 21/06/2023. Er wordt kwijting verleend voor het uitgeoefend mandaat.",
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    "office_city": "Antwerpen",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-12-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-06-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0427.498.103",
    "name_full": "FIETSEN JAN ZAGERS",
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  "publication_proxy": {
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    "org_rep_person_name": "Luc Struyf",
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  },
  "co_filed_documents": [
    "Bijlagen bif het Betgisth Staatsblad"
  ],
  "corrected_publication_numac": null
}

{
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      "person": {
        "rrn": null,
        "name": "Luc Struyf",
        "address": "Eikendreef 29, 2990 Wuustwezel",
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      },
      "reason": null,
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      "compensated": null,
      "effective_date": "2022-06-14",
      "evidence_quote": "De gewone algemene vergadering beslist als nieuwe bestuurder te benoemen: Luc Struyf.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2028-06-13"
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      },
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        "kbo": "0471.542.734",
        "name": "Struyf BV",
        "address": "Eikendreef 29, 2990 Wuustwezel",
        "country": "BE",
        "legal_form": "BV"
      },
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      "effective_date": "2022-06-14",
      "evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen: Struyf BV, met maatschappelijke zetel te Eikendreef 29 te 2990 Wuustwezel.",
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Luc Struyf",
        "address": "Eikendreef 29, 2990 Wuustwezel",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "evidence_quote": "Voor deze vennootschap zal Luc Struyf wonende te Eikendreef 29 te 2990 Wuustwezel optreden als vaste vertegenwoordiger in de zin van artikel 2:55 van het WWV.",
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    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Luc Struyf",
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        "birth_place": null
      },
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      "subkind": "renewal",
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        "kbo": "0471.542.734",
        "name": "Struyf Bv",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tevens beslist de raad van bestuur om de Bv Struyf (be 0471 542 734) met vaste vertegenwoordiger Luc Struyf, te herbenoemen als gedelegeerd bestuurder van de vennootschap en dit voor een periode van 6 jaar.",
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        "kind": "n_years",
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  "act_meta": {
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    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-04-28",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-04-28",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0427.498.103",
    "name_full": "Fietsen Jan Zagers",
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  },
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}