Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "0899.540.683",
"name": "BV QUILOVE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-02-21",
"evidence_quote": "Met ingang van 21 februari 2025 wordt akte genomen van het ontslag van volgende niet-statutaire bestuurder: -BV QUILOVE (ON.: 0899.540.683)",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Linda Van Looveren",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-02-21",
"evidence_quote": "Met als vaste vertegenwoordiger Linda Van Looveren",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jimmy Quirynen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-02-21",
"evidence_quote": "Met ingang van 21 februari 2025 wordt akte genomen van de benoeming van volgende niet-statutaire bestuurder: -Jimmy Quirynen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0440.567.565",
"name": "1.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 \u00221.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": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": "0899.540.683",
"name": "BV QUILOVE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "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": 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": "2025-02-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-02-21",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-02-21",
"unanimous": null
},
{
"body": "enige_bestuurder",
"date": "2025-02-21",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-02-21",
"unanimous": null
},
{
"body": "notarieel_alleen",
"date": "2025-01-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0894.718.102",
"name_full": "Q-INVEST",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dani\u00EBl Reich",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"origineel getekend exemplaar BAV"
],
"corrected_publication_numac": null
}