Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN dEN EYNDE Steven",
"address": "2820 Bonheiden, Oude Schrieksebaan 59",
"birth_date": "1977-04-14",
"profession": null,
"birth_place": "Duffel"
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-08-29",
"evidence_quote": "Verklaring dat de besloten vennootschap \u0022SUPPORT \u0026 SERVICE\u0022, bestuurder, met zetel te 2820 Bonheiden, Schrieksebaan 59, met ondernemingsnummer 0891.080.602, (rechtspersonenregister Antwerpen, afdeling Mechelen) en met de heer VAN dEN EYNDE Steven als vaste vertegenwoordiger, geboren te Duffel op vee",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
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"name": "WOLFERS Vincent Alexander Brecht",
"address": "2820 Bonheiden, Rijmenamseweg 196A",
"birth_date": "1999-06-27",
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"birth_place": "Genk"
},
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"via_org": {
"kbo": "0757.788.249",
"name": "WOLFERS IMMOBILI\u00CBN",
"address": "2820 Bonheiden, Rijmenamseweg 196A",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2023-08-29",
"evidence_quote": "Verklaring dat als nieuwe niet-statutaire bestuurder werd benoemd, voor een onbepaalde duur, met ingang vanaf negenentwintig augustus tweeduizend drie\u00EBntwintig (29/08/2023): De besloten vennootschap \u0022WOLFERS IMMOBILI\u00CBN\u0022, voornoemd, met zetel te 2820 Bonheiden, Rijmenamseweg 196A en met ondernemingsn",
"decharge_status": null,
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"value": null
},
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"rep_rotation_old_rep": null,
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},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Verklaring en bevestiging dat het ontslag werd aanvaard. Er werd kwijting en d\u00E9charge verleend aan voornoemde bestuurder en haar vaste vertegenwoordiger betreffende het door hen uitgevoerde mandaat, zonder enig voorbehoud en/of beperking.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_confirmation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "MARIEN Siemen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "Masi Support",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bevestiging voor de goede orde dat het mandaat van de besloten vennootschap \u0022Masi Support\u0022, met de heer MARIEN Siemen als vaste vertegenwoordiger, ongewijzigd blijft.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het aantal bestuurders werd hierdoor bepaald op twee (2).",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Marc VERDONCK",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Katelijne-Waver",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-04",
"filing_date": "2024-02-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-02-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0833.215.350",
"name_full": "NEW IMMO VERCAMMEN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marc VERDONCK",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"expeditie proces-verbaal statutenwijziging d.d. 27 februari 2024",
"co\u00F6rdinatie statuten per 27 februari 2024"
],
"corrected_publication_numac": null
}