HEVA-Bouw

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jakobijn DE BRONE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0795.299.832",
        "name": "JAKONSULT BV",
        "address": "Diksmuidse Heirweg 42, 8210 Zedelgem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-06-01",
      "evidence_quote": "De vergadering bevestigt de benoeming van de hierna vermelde niet-statutaire bestuurders met ingang van 1 juni 2025 voor onbepaalde duur: -JAKONSULT BV (O.N. 0795.299.832) met zetel te Diksmuidse Heirweg 42, 8210 Zedelgem, met vaste vertegenwoordiger Jakobijn DE BRONE;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0795.299.832",
        "name": "JAKONSULT BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering bekrachtigt alle handelingen die door JAKONSULT BV met vaste vertegenwoordiger Jakobijn DE BRONE zijn verricht in de uitoefening van het mandaat als bestuurder sedert 1 juni 2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Caroline CATTOOR",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0470.882.243",
        "name": "D\u0026P Diksmuide BV",
        "address": "Grote Markt 41 bus 11, 8600 Diksmuide",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bljzondere algemene vergadering geeft hierbij volmacht aan: Caroline CATTOOR en Charlotte VEREENOOGHE, vertegenwoordigers van D\u0026P Diksmuide BV, met zetel te Grote Markt 41 bus 11, 8600 Diksmuide en ingeschreven in het rechtspersonenregister te Gent afdeling Veurne onder het nummer 0470.882.243, o",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Charlotte VEREENOOGHE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0470.882.243",
        "name": "D\u0026P Diksmuide BV",
        "address": "Grote Markt 41 bus 11, 8600 Diksmuide",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bljzondere algemene vergadering geeft hierbij volmacht aan: Caroline CATTOOR en Charlotte VEREENOOGHE, vertegenwoordigers van D\u0026P Diksmuide BV, met zetel te Grote Markt 41 bus 11, 8600 Diksmuide en ingeschreven in het rechtspersonenregister te Gent afdeling Veurne onder het nummer 0470.882.243, o",
      "decharge_status": null,
      "mandate_duration": 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": "2025-07-09",
    "filing_date": "2025-07-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-06-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0713.875.161",
    "name_full": "HEVA-Bouw",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Caroline CATTOOR",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}