Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCHREURS Mark",
"address": "Grotestraat 343, 3850 Nieuwerkerken",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-01",
"evidence_quote": "De vergadering besluit om SCHREURS Mark, woonachtig te Grotestraat 343, 3850 Nieuwerkerken, te ontslaan als bestuurder en dit met ingang vanaf 1 april 2025. Hij krijgt kwijting voor zijn gevoerde mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "STIJN SCHREURS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0805.556.096",
"name": "STIJN SCHREURS ENGINEERING BV",
"address": "Grotestraat 343, 3850 Nieuwerkerken",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-04-01",
"evidence_quote": "Vervolgens besluit de vergadering te benoemen tot bestuurder, met ingang van 1 april 2025 en voor onbepaalde duur, en die aanvaardt: STIJN SCHREURS ENGINEERING BV, met zetel te Grotestraat 343, 3850 Nieuwerkerken, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Hasselt, met onderne",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "98.07.21-281.32",
"name": "Schreurs Stijn",
"address": "Sint Jorislaan 15, 3001 leuven",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0805.556.096",
"name": "STIJN SCHREURS ENGINEERING BV",
"address": "Grotestraat 343, 3850 Nieuwerkerken",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Onmiddellijk hierna heeft de vergadering kennisgenomen van de aanstelling van volgende vaste vertegenwoordiger in de zin van artikel 2:55 WWV voor de uitoefening van het mandaat als bestuurder in de vennootschap: Voor STIJN SCHREURS ENGINEERING BV: de heer Schreurs Stijn, woonachtig te Sint Jorislaa",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "SCHREURS Mark",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0886.767.466",
"name": "RIMAR NV",
"address": "Grotestraat 343, 3850 Nieuwerkerken",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-04-01",
"evidence_quote": "De vergadering stelt vast dat de heer SCHREURS Mark sinds 1 april 2025 vaste vertegenwoordiger is van RIMAR NV (0886.767.466) met maatschappelijke zetel te Grotestraat 343, 3850 Nieuwerkerken. Hiermee vervangt hij mevrouw HOUBEN Ria.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "HOUBEN Ria",
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HOUBEN Ria",
"address": "Grotestraat 343, 3850 Nieuwerkerken",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-01",
"evidence_quote": "De vergadering besluit om HOUBEN Ria, woonachtig te Grotestraat 343, 3850 Nieuwerkerken te benoemen tot bestuurder, met ingang van 1 april 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-02",
"filing_date": "2025-03-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-03-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0472.295.374",
"name_full": "KEUKENS SCHREURS",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}