PLEISTERWERKEN VERGELS

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brandon Luc Daix",
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      },
      "reason": null,
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      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-03-31",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Brandon Luc Daix, met woonplaats te 1502 Halle Twaalfbundel 1, als niet-statutaire bestuurder, en dit met ingang op 31/03/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
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      "subkind": "rectification",
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      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-31",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Twaalfbundel 1, 1502 Lembeek naar Maasdal 130, 1502 Lembeek, en dit vanaf 31/03/2025.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
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      "person": null,
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      "via_org": {
        "kbo": "0757.668.384",
        "name": "BV FAKTS",
        "address": "1750 Lennik, Assesteenweg 199",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV FAKTS, rechtspersoon met zetel te 1750 Lennik, Assesteenweg 199, RPR Bruxelles (n\u00E9erlandophone), gekend in de KBO onder nummer 0757.668.384, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de a",
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
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      "person": null,
      "reason": null,
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      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV FAKTS, rechtspersoon met zetel te 1750 Lennik, Assesteenweg 199, RPR Bruxelles (n\u00E9erlandophone), gekend in de KBO onder nummer 0757.668.384, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de a",
      "decharge_status": "granted",
      "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": "Voor de publicatie van de beslissingen van deze vergadering zullen Tom Enckels, Els Mannaert, bestuurders van BV FAKTS, afzonderlijk of met meerderen of allen samen handelend, tekenen.",
      "decharge_status": null,
      "mandate_duration": 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": "nl",
    "pub_date": null,
    "filing_date": "2025-05-20",
    "act_kind_objet": "Rechtzetting publicatie 17/04/2025"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-03-31",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-03-31",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-03-31",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0781.445.262",
    "name_full": "Pleisterwerken Vergels",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0757.668.384",
    "org_name": "BV FAKTS",
    "person_name": null,
    "org_rep_person_name": "Els Mannaert",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 31/03/2025",
    "de notulen van de algemene vergadering dd. 31/03/2025"
  ],
  "corrected_publication_numac": "17/04/2025"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brandon Luc Daix",
        "address": "1502 Halle Twaalfbundel 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-03-31",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Brandon Luc Daix, met woonplaats te 1502 Halle Twaalfbundel 1, als niet-statutaire bestuurder, en dit met ingang op 31/03/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij beraadslaging dd. 31/03/2025 heeft de bijzondere algemene vergadering over de volgende zaken vergaderd en als volgt beslist.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "accountant",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0757.668.384",
        "name": "BV FAKTS",
        "address": "1750 Lennik, Assesteenweg 199",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV FAKTS, rechtspersoon met zetel te 1750 Lennik, Assesteenweg 199, RPR Bruxelles (n\u00E9erlandophone), gekend in de KBO onder nummer 0757.668.384, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de a",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op de laatste blz. van Luik B vermelden",
      "decharge_status": null,
      "mandate_duration": 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": "2025-04-17",
    "filing_date": "2025-04-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-31",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-03-31",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0781.445.262",
    "name_full": "PLEISTERWERKEN VERGELS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
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    "org_name": "BV FAKTS",
    "person_name": null,
    "org_rep_person_name": "Tom Enckels, Els Mannaert",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "verslag van het bestuursorgaan dd. 31/03/2025",
    "notulen van de algemene vergadering dd. 31/03/2025"
  ],
  "corrected_publication_numac": null
}