GEVA

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heidi Vandezande",
        "address": "3454 Rummen Grote Baan 17",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-05-30",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Heidi Vandezande, met woonplaats te 3454 Rummen Grote Baan 17, als niet-statutaire bestuurder, en dit met ingang op 30/05/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0886.198.928",
        "name": "BV BML ACCOUNTANTS \u0026 TAX ADVISORS",
        "address": "Neerstraat 110 bus 1, 3980 Tessenderlo",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV BML ACCOUNTANTS \u0026 TAX ADVISORS, rechtspersoon met zetel te 3980 Tessenderlo, Neerstraat 110 bus 1, RPR Antwerpen afdeling Hasselt, gekend in de KBO onder nummer BE 0886.198.928, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkeli",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-10",
    "filing_date": "2025-05-30",
    "act_kind_objet": "Benoemingen"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0563.539.910",
    "name_full": "GEVA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0886.198.928",
    "org_name": "BV BML ACCOUNTANTS \u0026 TAX ADVISORS",
    "person_name": "Stef Celen",
    "org_rep_person_name": "Stef Celen",
    "person_role_at_subject": "medewerker"
  },
  "co_filed_documents": [
    "verslag van het bestuursorgaan dd. 28/05/2025",
    "notulen van de algemene vergadering dd. 30/05/2025"
  ],
  "corrected_publication_numac": null
}