P & V Interieurbouw

{
  "events": [
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder stelt vast dat alle aandelen verenigd zijn in \u00E9\u00E9n hand, welke aandeelhouder voortaan de aan de algemene vergadering toegekende bevoegdheden uitoefent.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Driesen, Paul Albert Constant",
        "address": "2340 Beerse, Ambachtstraat 21",
        "birth_date": "1967-09-03",
        "profession": null,
        "birth_place": "Beerse"
      },
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      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2020-01-01",
      "evidence_quote": "De enige aandeelhouder stelt vast dat ingevolge de invoering van het Wetboek van vennootschappen en verenigingen de benaming van het mandaat van de heer Driesen, Paul Albert Constant, geboren te Beerse op 3 september 1967, wonende te 2340 Beerse, Ambachtstraat 21, als zaakvoerder van de vennootschap",
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      "mandate_duration": {
        "kind": "indefinite",
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    {
      "kind": "board_snapshot",
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      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit de datum van de jaarvergadering te verplaatsen naar de laatste maandag van juni om 19:00 uur.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": "Jan Coppens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vosselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-26",
    "filing_date": "2024-03-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-20",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-20",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-20",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-20",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
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    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-20",
      "unanimous": true
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0869.756.636",
    "name_full": "P \u0026 V Interieurbouw",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "J. Coppens",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "lijst publicatiedata",
    "geco\u00F6rdineerde statuten"
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  "corrected_publication_numac": null
}