Immo Van Baelen & Broekmans

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN BAELEN Henri Leo",
        "address": "3990 Peer, Bomerstraat 33",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0545.907.882",
        "name": "MIRI",
        "address": "3990 Peer, Bomerstraat 33",
        "country": "BE",
        "legal_form": "CV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van het beraad van de bestuurder van de commanditaire vennootschap \u201CMIRI\u201D gehouden op 20 december 2022 blijkt dat de heer VAN BAELEN Henri leo, wonende te 3990 Peer, Bomerstraat 33, opnieuw aangesteld werd als vaste vertegenwoordiger van de commanditaire vennootschap \u201CMIRI\u201D in Immo Va",
      "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": "BROEKMANS Bart",
        "address": "3960 Bree (Opitter), Maaseikerbaan 32",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0831.453.019",
        "name": "MVBB",
        "address": "3960 Bree (Opitter), Maaseikerbaan 32",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van het beraad van de bestuurders van de besloten vennootschap \u201DMVBB\u201D gehouden op 20 december 2022 blijkt dat de heer BROEKMANS Bart, wonende te 3960 Bree, Maaseikerbaan 32, opnieuw aangesteld werd als vaste vertegenwoordiger van de besloten vennootschap \u201CMVBB\u201D in CERTASS BV, belast m",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jan CLOET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Peer",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-13",
    "filing_date": "2023-01-11",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0687.772.362",
    "name_full": "IMMO VAN BAELEN \u0026 BROEKMANS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Cloet",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "een expeditie van de akte",
    "de geco\u00F6rdineerde tekst der statuten"
  ],
  "corrected_publication_numac": null
}