R4E Partners Holding

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes van Kasteren",
        "address": "2260 Westerlo Zone Reme 5a",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-12-09",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Johannes van Kasteren, met woonplaats te 2260 Westerlo Zone Reme 5a, als niet-statutaire bestuurder, en dit met ingang op 09/12/2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
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      "via_org": {
        "kbo": null,
        "name": "BV Verboven Trade \u0026 Advice",
        "address": "3140 Keerbergen Vlieghavenlaan 12",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-12-09",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Verboven Trade \u0026 Advice, met zetel te 3140 Keerbergen Vlieghavenlaan 12, als niet-statutaire bestuurder, en dit met ingang op 09/12/2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Geert Verboven",
        "address": "3140 Keerbergen Vlieghavenlaan 12",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BV Verboven Trade \u0026 Advice",
        "address": "3140 Keerbergen Vlieghavenlaan 12",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-09",
      "evidence_quote": "Rechtspersoon BV Verboven Trade \u0026 Advice heeft Geert Verboven, met woonplaats te 3140 Keerbergen Vlieghavenlaan 12, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 09/12/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes van Kasteren",
        "address": "2260 Westerlo Zone Reme 5a",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "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": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-27",
    "filing_date": "2025-01-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0797.909.825",
    "name_full": "R4E Partners Holding",
    "legal_form": "BV"
  },
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    "kind": "org",
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    "org_name": "BV Verboven Trade \u0026 Advice",
    "person_name": null,
    "org_rep_person_name": "Geert Verboven",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 09/12/2024",
    "de notulen van algemene vergadering dd. 09/12/2024"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "2260 Westerlo, Zone Reme 5",
        "city": "Westerlo",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "2260",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2260 Westerlo, Zone Reme 5 bus A",
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        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "2260",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Mayke Op de Beeck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vorselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-31",
    "filing_date": "2024-05-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-05-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0797.909.825",
    "name_full": "R4E 1K SPV",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "M. OP de BEECK",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "Uitgifte van voormelde akte",
    "Geco\u00F6rdineerde statuten"
  ]
}