Keuring Service Vlaanderen

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Murat OZEN",
        "address": "Gent, Blaisantvest 106 bus 0101",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0875.165.969",
        "name": "PEB Certi",
        "address": "9000 Gent, Blaisantvest 105",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-09-01",
      "evidence_quote": "Gelet op de vervanging van de Heer Ali TEMEL door de Heer Murat OZEN als bestuurder van de voornoemde besloten vennootschap PEB Certi sinds 1 september 2023, treedt de Heer Murat OZEN met ingang van zelfde datum ook op als vaste vertegenwoordiger van PEB Certi wanneer deze laatste vennootschap hande",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-09-01"
      },
      "rep_rotation_new_rep": "Murat OZEN",
      "rep_rotation_old_rep": "Ali TEMEL",
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Murat OZEN",
        "address": "Gent, Blaisantvest 106 bus 0101",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0875.165.969",
        "name": "PEB Certi",
        "address": "9000 Gent, Blaisantvest 105",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering wenst hierbij dan ook te bevestigen dat de besloten vennootschap Keuring Service Vlaanderen (onder meer) verder bestuurd zal worden door de besloten vennootschap PEB Certi, met zetel te 9000 Gent, Blaisantvest 105, ondernemingsnummer 0875.165.969, RPR Gent afdeling Gent, en B",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Quercus Consulting",
        "address": "Gent (Zwijnaarde), Hutsepotstraat 188/002",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt een bijzondere volmacht verleend aan de besloten vennootschap Quercus Consulting, met zetel te Gent (Zwijnaarde), Hutsepotstraat 188/002, BTW BE 0886.776.077, met macht van indeplaatsstelling, om de vennootschap te vertegenwoordigen bij \u00E9\u00E9n of meer ondernemingsloketten",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Annick BALCAEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent-Sint-Amandsberg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-19",
    "filing_date": "2024-12-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0799.592.675",
    "name_full": "Asbestscanner",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Annick BALCAEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "geassocieerd notaris"
  },
  "co_filed_documents": [
    "afschrift proces-verbaal",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}