Ref.lex

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Astrid Rahn",
        "address": "1851 Humbeek Cederlaan 13",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-06-03",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Astrid Rahn, met woonplaats te 1851 Humbeek Cederlaan 13, als niet-statutaire bestuurder, en dit met ingang op 03/06/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0812.023.325",
        "name": "BV THIELEMANS NUELANT \u0026 PARTNERS",
        "address": "1860 Meise, Kapellelaan 387",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV THIELEMANS NUELANT \u0026 PARTNERS, rechtspersoon met zetel te 1860 Meise, Kapellelaan 387, RPR Brussel Nederlandstalig, gekend in de KBO onder nummer 0812.023.325, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, vo",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-05",
    "filing_date": "2025-07-29",
    "act_kind_objet": "Benoemingen"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0723.851.513",
    "name_full": "BV THIELEMANS NUELANT \u0026 PARTNERS",
    "legal_form": "BV",
    "_kbo_extracted_mismatch": "0812.023.325"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0812.023.325",
    "org_name": "BV THIELEMANS NUELANT \u0026 PARTNERS",
    "person_name": "Nathalie Nuelant",
    "org_rep_person_name": "Nathalie Nuelant",
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de gewone algemene vergadering dd. 03/06/2025"
  ],
  "corrected_publication_numac": null
}