GEEROMS WEGENBOUW

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geeroms Frederik",
        "address": "Hogerheistraat 46, 1880 Kapelle-op-den-Bos",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Met eenparigheid van stemmen wordt beslist om te benoemen als bestuurder vanaf heden: Geeroms Frederik, Hogerheistraat 46, 1880 Kapelle-op-den-Bos",
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      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
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    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-06-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0437.989.939",
    "name_full": "GEEROMS WEGENBOUW",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "person_name": "Dhr. Geeroms Steven",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dirk GEEROMS",
        "address": null,
        "birth_date": "1960-06-21",
        "profession": null,
        "birth_place": "Londerzeel"
      },
      "reason": "voluntary",
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "de huidige niet-statutaire zaakvoerder, met name de heer Dirk GEEROMS, geboren te Londerzeel op 21 juni 1960, op zijn verzoek en gelet op de omzetting van de vennootschap in BV ontslag te geven uit zijn functie van zaakvoerder van de vennootschap en gaat onmiddellijk over tot zijn herbenoeming als n",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Steven GEEROMS",
        "address": null,
        "birth_date": "1990-06-15",
        "profession": null,
        "birth_place": "Bornem"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "tevens te benoemen tot niet-statutaire bestuurder van de BV \u201CGEEROMS WEGENBOUW\u201D en dit voor onbepaalde duur, de heer Steven GEEROMS, geboren te Bornem op 15 juni 1990.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0458.079.926",
        "name": "Advicegroup \u0026 Walraevens",
        "address": "Absveldstraat 21",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders verlenen een volmacht met mogelijkheid tot indeplaatsstelling aan \u201CAdvicegroup \u0026 Walraevens\u201D BV, met zetel te 2880 Bornem, Absveldstraat 21 (O.N. 0458 079 926/I.T.A.A. 050.076.450), fiscaal accountant, evenals aan haar bedienden, aangestelden en lasthebbers, aan wie zij de macht verle",
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        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Marianda Moyson",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kapelle-op-den-Bos",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-07",
    "filing_date": "2022-07-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-06-20",
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    }
  ],
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  "subject_company": {
    "kbo": "0437.989.939",
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  },
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    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "akte, co\u00F6rdinatie der statuten, verslag bestuursorgaan"
  ],
  "corrected_publication_numac": null
}