Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "zaakvoerder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering besluit evenwel onmiddellijk tot herbenoeming als bestuurder voor een onbepaalde duur van de heer Baeten Jeroen",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Baeten Jeroen",
"address": "2235 Hulshout, Bertelsbroekstraat 36",
"birth_date": "1977-05-06",
"profession": null,
"birth_place": "Lier"
},
"reason": null,
"subkind": "renewal",
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"statutory": null,
"compensated": false,
"effective_date": "2022-01-01",
"evidence_quote": "De vergadering besluit evenwel onmiddellijk tot herbenoeming als bestuurder voor een onbepaalde duur van de heer Baeten Jeroen",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Baeten Karen Emerentia August",
"address": "2235 Hulshout, Oude Heibaan 31",
"birth_date": "1978-10-31",
"profession": null,
"birth_place": "Herentals"
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "indien de benoemde bestuurder wegens gezondheidsredenen zijn taak als bestuurder niet meer kan waarnemen, wat dient te blijken uit twee terzake afgeleverde doktersattesten, wordt tot plaatsvervangend bestuurder benoemd",
"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": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Baeten Jeroen",
"address": "2235 Hulshout, Bertelsbroekstraat 36",
"birth_date": "1977-05-06",
"profession": null,
"birth_place": "Lier"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Hierbij wordt tevens voornoemde heer Baeten Jeroen voor zoveel als nodig als vast vertegenwoordiger aangesteld.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering besluit aan de bestuurders alle machten te verlenen om voormelde besluiten uit te voeren.",
"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": "lasthebber_ad_hoc",
"person": {
"rrn": null,
"name": "Bossaerts Werner",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Boekhoudkantoor Bossaerts",
"address": "2560 Nijlen, Ringstraat 5",
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "verklaart de het bestuursorgaan hierbij ter zake als lasthebber ad hoc van de vennootschap aan te stellen: de heer Bossaerts Werner",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Vonnicq VERMEULEN",
"firm_city": null,
"firm_name": "Vonnicq Vermeulen \u0026 Kirsten Verhaert",
"office_city": "Hulshout",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-09",
"filing_date": "2022-12-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0832.032.445",
"name_full": "HOEFSMEDERIJ BAETEN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vonnicq Vermeulen",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"afschrift van de akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}