HDN Transport

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        "name": "Chinbat Khongorzul",
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        "name": "BV liberoo Tax \u0026 Legal",
        "address": "Brechtsebaan 30, 2900 Schoten",
        "country": "BE",
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      "compensated": null,
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      "evidence_quote": "De bestuurder verleent volmacht aan BV liberoo Tax \u0026 Legal, rechtspersoon met zetel te 2900 Schoten, Brechtsebaan 30, RPR Antwerpen afdeling Antwerpen, gekend in de KBO onder nummer 0436.957.779, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
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      "subkind": "additional",
      "via_org": {
        "kbo": "0436.957.779",
        "name": "BV liberoo Tax \u0026 Legal",
        "address": "Brechtsebaan 30, 2900 Schoten",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Allen met de mogelijkheid alleen op te treden en met recht van indeplaatsstelling, om alle mogelijke i formaliteiten te vervullen, verklaringen af te leggen en documenten te ondertekenen, of te vertegenwoordigen ten opzichte van de BTW, de Belastingen, Douane en Accijnzen, Sabam, Billijke vergoeding",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Katherine Devis",
        "address": null,
        "birth_date": null,
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        "birth_place": null
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      "reason": null,
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      "via_org": {
        "kbo": "0436.957.779",
        "name": "BV liberoo Tax \u0026 Legal",
        "address": "Brechtsebaan 30, 2900 Schoten",
        "country": "BE",
        "legal_form": "BV"
      },
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zullen Katherine Devis en Micha\u00EBl Van de Weygaert, lasthebber van BV liberoo Tax \u0026 Legal, afzonderlijk of met meerderen of allen samen handelend, tekenen.",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
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      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Van de Weygaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0436.957.779",
        "name": "BV liberoo Tax \u0026 Legal",
        "address": "Brechtsebaan 30, 2900 Schoten",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zullen Katherine Devis en Micha\u00EBl Van de Weygaert, lasthebber van BV liberoo Tax \u0026 Legal, afzonderlijk of met meerderen of allen samen handelend, tekenen.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-14",
    "filing_date": "2025-03-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-03-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0789.249.408",
    "name_full": "HDN Transport",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "org_name": "BV liberoo Tax \u0026 Legal",
    "person_name": "Katherine Devis",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Narangerel Dorjnyamba",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-11-27",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Narangerel Dorjnyamba als niet-statutaire bestuurder, en dit met ingang op 27/11/2023. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0436.957.779",
        "name": "CVBA KMO CONSULT",
        "address": "Brechtsebaan 30, 2900 Schoten",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan CV\u0410 \u041A\u041C\u041E \u0421ONSULT, rechtspersoon met zetel te 2900 Schoten, Brechtsebaan 30, RPR Antwerpen afdeling Antwerpen, gekend in de KBO onder nummer 0436.957.779, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat bet",
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        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-12-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0789.249.408",
    "name_full": "HDN Transport",
    "legal_form": "BV"
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    "person_role_at_subject": null
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  "corrected_publication_numac": null
}