ODH Projects

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Goiris",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-02",
      "evidence_quote": "De bijzondere algemene vergadering neemt kennis van het ontslag van de heer Pieter Goiris als bestuurder.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-04-02"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Werner Kamps",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": "0893.884.296",
        "name": "nv Den Hoorn",
        "address": "Sluisstraat 79 bus 0001, 3000 Leuven",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-02",
      "evidence_quote": "De bijzonder algemene vergadering neemt kennis van het ontslag van de nv Den Hoorn, gevestigd te Sluisstraat 79 bus 0001, 3000 Leuven en met ondernemingsnummer 0893.884.296, vertegenwoordigd door de heer Werner Kamps, als bestuurder.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-04-02"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Thijs",
        "address": "Gemeenteplein 7/0102, 3010 Kessel-Lo",
        "birth_date": "1986-01-31",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-02",
      "evidence_quote": "Met eenparigheid van de stemmen wordt besloten om de heer Wim Thijs, wonende te Gemeenteplein 7/0102, 3010 Kessel-Lo, en geboren op 31/01/1986 te benoemen als bestuurder.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0413.789.528",
        "name": "ECOVIS ACTA Consult bv",
        "address": "De Mee\u00FBssquare 35, 1000 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er is besloten een bijzondere volmacht te verlenen aan ECOVIS ACTA Consult bv, gevestigd te De Mee\u00FBssquare 35, 1000 Brussel en met ondernemingsnummer 0413.789.528, vertegenwoordigd door Bart Franceus of Valerie Bruyninckx om de nodige fomaliteiten te verrichten om bovenvermelde beslissing te publice",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-30",
    "filing_date": "2025-05-22",
    "act_kind_objet": "Uittreksel uit akte benoeming bestuurder; Uittreksel uit akte ontslag bestuurder"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-04-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0769.988.869",
    "name_full": "ODH PROJECTS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0413.789.528",
    "org_name": "ECOVIS ACTA Consult bv",
    "person_name": null,
    "org_rep_person_name": "Valerie Bruyninckx",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Notulen bijzondere algemene vergadering dd. 03/04/2025"
  ],
  "corrected_publication_numac": null
}