MEHA ROOF & TECHNICS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laeremans Wim",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PWL Invest BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-12-31",
      "evidence_quote": "Met ingang van 31/12/2024 wordt akte genomen van het ontslag van volgende niet-statutaire bestuurder: PWL Invest BV, met als vaste vertegenwoordiger, Laeremans Wim.. Kwijting wordt verleend voor het gevoerde mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0440.567.565",
        "name": "I.B.A. Integraal bedrijfsadvies",
        "address": "Zandberg 20, 2260 Westerlo",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere volmacht - met recht van indeplaatsstelling - wordt verleend aan de besloten vennootschap \u0022I.B.A. Integraal bedrijfsadvies\u0022, met ondernemingsnummer 0440.567.565 en zetel te 2260 Westerlo, Zandberg 20, hier vertegenwoordigd door Brigitte Rymen en/of Dani\u00EBl Reich en/of Mathijs Gerrits; om d",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-16",
    "filing_date": "2025-09-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-12-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0446.244.837",
    "name_full": "MeHa Roofs \u0026 Technics",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Brigitte Rymen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "origineel exemplaar notulen BAV"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Ambachtenstraat 3 te 2260 Westerlo",
        "city": "Westerlo",
        "region": "vlaams_gewest",
        "street": "Ambachtenstraat",
        "country": "BE",
        "postcode": "2260",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2022-01-01",
      "evidence_quote": "De buitengewone algemene vergadering beslist om vanaf 01.01.2022 het adres van de maatschappelijke zetel te wijzigen naar Ambachtenstraat 3 te 2260 Westerlo.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-02-22",
    "filing_date": "2022-02-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2021-12-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0446.244.837",
    "name_full": "Meha Roof \u0026 Technics",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "MeHa",
    "org_rep_person_name": "Chris Menten",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel uit het verslag van de buitengewone algemene vergadering dd. 31.12.2021"
  ]
}