GROSSEN VERZEKERINGEN

{
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    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Grossen, Filip Pierre",
        "address": "3350 Linter, Stationsstraat 45",
        "birth_date": "1976-11-11",
        "profession": "zaakvoerder",
        "birth_place": "Tienen"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2020-01-01",
      "evidence_quote": "De enige aandeelhouder stelt vast dat ingevolge de invoering van het Wetboek van vennootschappen en verenigingen de benaming van het mandaat van de heer Grossen, Filip Pierre, geboren te Tienen op 11 november 1976, wonende te 3350 Linter, Stationsstraat 45, als zaakvoerder van de vennootschap, werd ",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Grossen, Filip Pierre",
        "address": "3350 Linter, Stationsstraat 45",
        "birth_date": "1976-11-11",
        "profession": "zaakvoerder",
        "birth_place": "Tienen"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Grossen Filip, voormeld, handelend als bestuurder van voormelde vennootschap, heeft volmacht verleend, met mogelijkheid van indeplaatsstelling aan de besloten vennootschap \u201CFiducial Tax \u0026 Legal Consulting\u201D, met een vestiging te 2018 Antwerpen, Lamorini\u00E8restraat 274, ondernemingsnummer 0442.4",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jan Coppens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vosselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-15",
    "filing_date": "2024-03-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0831.159.643",
    "name_full": "GROSSEN VERZEKERINGEN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0442.463.817",
    "org_name": "Fiducial Tax \u0026 Legal Consulting",
    "person_name": null,
    "org_rep_person_name": "Meissner Peter",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "lijst publicatiedata",
    "geco\u00F6rdineerde statuten"
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  "corrected_publication_numac": null
}