HET WERKHUIS BORGMAN

{
  "events": [
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik BORGMAN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering stelt vast dat alle aandelen van de vennootschap in \u00E9\u00E9n hand verenigd zijn en dat alle aandelen met name in het bezit zijn van de heer Erik BORGMAN.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Peter BORGMAN",
        "address": "3010 Leuven, Jan Davidtsstraat 87",
        "birth_date": "1960-08-16",
        "profession": null,
        "birth_place": "Groningen, Nederland"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2020-01-01",
      "evidence_quote": "De heer BORGMAN Erik Peter, geboren te Groningen (Nederland) op 16 augustus 1960, wonende te 3010 Leuven, Jan Davidtsstraat 87; ingevolge de inwerkingtreding van de dwingende bepalingen van het Wetboek van vennootschappen en verenigingen met ingang van 1 januari 2020 is overgegaan in de functie van ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anna Maria Jozefa Louisa LAMBRECHTS",
        "address": "3010 Leuven, Jan Davidtsstraat 87",
        "birth_date": "1957-08-28",
        "profession": null,
        "birth_place": "Diest"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist tot benoeming van de volgende bijkomende bestuurder, met ingang van heden: \u2022 Mevrouw LAMBRECHTS Anna Maria Jozefa Louisa, geboren te Diest op 28 augustus 1957, wonende te 3010 Leuven, Jan Davidtsstraat 87.",
      "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier SAINT-REMY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0451.657.041",
        "name": "MOORE FINANCE \u0026 TAX",
        "address": "1020 Brussel, Esplanade 1, bus 96",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering machtigt de besloten vennootschap \u201CMOORE FINANCE \u0026 TAX\u201D, met zetel te 1020 Brussel, Esplanade 1, bus 96, en met ondernemingsnummer 0451.657.041, en haar aangestelden en gevolmachtigden, alsook in het bijzonder de heer Olivier SAINT-REMY, met mogelijkheid tot indeplaats-stelling, en di",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Gert Siffert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-26",
    "filing_date": "2025-02-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-10-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0463.096.806",
    "name_full": "HET WERKHUIS BORGMAN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gert Siffert",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}