Grondmaatschappij Leuvenstraat

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0468.055.484",
        "name": "Baker Tilly Belgium Accountants \u0026 Belastingconsulenten",
        "address": "9300 Aalst, Kareelstraat 122",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er werd aan de besloten vennootschap \u201CBaker Tilly Belgium Accountants \u0026 Belastingconsulenten\u201D, rechtspersonenregister Gent, afdeling Dendermonde 0468.055.484, met zetel te 9300 Aalst, Kareelstraat 122, een bijzondere volmacht verleend om de vervulling van de administratieve formaliteiten voortvloeie",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN denabeele Marc Julius Louis",
        "address": "2970 Schilde, Vloeyenbergdreef 29",
        "birth_date": "1963-05-31",
        "profession": null,
        "birth_place": "Usumbura, Burundi"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0886.024.031",
        "name": "VL-HOLDING",
        "address": "2000 Antwerpen, Entrepotkaai 1A",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering stelde het aantal bestuurders vast op twee (2) en tot deze functie worden herbenoemd: 1/ op voordracht van de besloten vennootschap \u201CVL-HOLDING\u201D \u2013 Oprichter: de besloten vennootschap \u201CVL-HOLDING\u201D, rechtspersonenregister Antwerpen, afdeling Antwerpen 0886.024.031, met zetel te 2000 Ant",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PAINBLANC Xavier Fran\u00E7ois Lucien Robert",
        "address": "2970 Schilde, Pater Nuyenslaan 6 A",
        "birth_date": "1962-11-06",
        "profession": null,
        "birth_place": "Wilrijk"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0444.703.428",
        "name": "BIBI FASHION",
        "address": "2970 Schilde (\u2019s-Gravenwezel), Wijnegemsteenweg 22 bus 1",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering stelde het aantal bestuurders vast op twee (2) en tot deze functie worden herbenoemd: 2/ op voordracht van de naamloze vennootschap \u201CBERMASO\u201D \u2013 Oprichter: de naamloze vennootschap \u201CBIBI FASHION\u201D, rechtspersonenregister Antwerpen, afdeling Antwerpen 0444.703.428, met zetel te 2970 Schi",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-14",
    "filing_date": "2024-06-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-06-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0724.998.289",
    "name_full": "Grondmaatschappij Leuvenstraat",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Liesse",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "nieuwe statuten (bewaard in de Databank der Statuten)"
  ],
  "corrected_publication_numac": null
}