HOUTHANDEL VAN DEN HEURCK

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Van Den Heurck Els",
        "address": "2280 Grobbendonk, Kretbosstraat 55",
        "birth_date": "1968-12-10",
        "profession": null,
        "birth_place": "Deurne"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Van Den Heurck Wim",
        "address": "2520 Broechem (Ranst), Beemdenstraat 3",
        "birth_date": "1971-09-19",
        "profession": null,
        "birth_place": "Lier"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Van Gilst",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "een rechtzetting te doen met betrekking tot de vermelding van de heer Wim Van Gilst als zaakvoerder van voormelde vennootschap op companyweb. De heer Van Gilst werd door de algemene vergadering nooit benoemd tot zaakvoerder van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0835.903.735",
        "name": "AB\u00B2W bv",
        "address": "2240 Massenhoven, Zagerijstraat 10 bus 6",
        "country": "BE",
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "bijzondere volmacht te geven aan AB\u00B2W bv (0835.903.735), met zetel te 2240 Massenhoven, Zagerijstraat 10 bus 6 en haar aangestelden, met recht van indeplaatsstelling om: *alle formaliteiten in verband met het ondernemingsloket, de kruispuntbank voor ondernemingen en fiscale administraties, zowel dir",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Karl Van Kerkhoven",
    "firm_city": null,
    "firm_name": "Notaris Karl Van Kerkhoven",
    "office_city": "Ranst",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-18",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0413.832.484",
    "name_full": "VAN DEN HEURCK",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0835.909.673",
    "org_name": "Notaris Karl Van Kerkhoven",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}