ROELANTS INTELLI

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    {
      "kind": "mandate_confirmation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROELANTS Pieter",
        "address": "2980 Zoersel, Kantonbaan 50",
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        "birth_place": null
      },
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      "subkind": "confirmation",
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      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist daarop de huidige bestuurders, zijnde: \u2022 De heer ROELANTS Pieter, wonende te 2980 Zoersel, Kantonbaan 50.",
      "decharge_status": null,
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      },
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      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GROULS Charis Olga Ren\u00E9",
        "address": "2980 Zoersel, Kantonbaan 50",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Mevrouw GROULS Charis Olga Ren\u00E9, wonende te 2980 Zoersel, Kantonbaan 50, voor zoveel als nodig te bevestigen in hun benoeming als nietstatutair bestuurder van de vennootschap en dit voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
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      "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": "De vergadering neemt nota van de nieuwe terminologie die sedert 1 januari 2020 door het Wetboek van Vennootschappen en Verenigingen werd ingevoerd, waarbij onder meer de term \u2018zaakvoerder\u2019 van een besloten vennootschap vervangen wordt door \u2018bestuurder\u2019.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "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": "Vaststelling van het adres van de zetel van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Sebastiaan-Willem VERBERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-29",
    "filing_date": "2024-03-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-03-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0677.667.338",
    "name_full": "ROELANTS INTELLI",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Sebastiaan-Willem VERBERT",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van verslagschrift met volmacht van GROULS Charis aan ROELANTS Pieter",
    "verslag van de bestuurders voor aanpassing van het voorwerp aan het WVV",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Grouls Charis",
        "address": "Kantonbaan 50, 2980 Halle (Zoersel)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-07-01",
      "evidence_quote": "1.De Algemene Vergadering aanvaardt de benoeming van Mevr Grouls Charis wonende Kantonbaan 50 te 2980 Halle (Zoersel), als bestuurder en dit met ingang van 1 juli 2021.",
      "decharge_status": null,
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouters Philippe",
        "address": "2180 Ekeren, Veltwijcklaan 92",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "WOUTERS PHILIPPE-ACCOUNTANTS EN BELASTINGCONSULENTEN BV",
        "address": "2180 Ekeren, Veltwijcklaan 92",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere volmacht, met recht van substitutie, wordt verleend aan WOUTERS PHILIPPE-ACCOUNTANTS EN BELASTINGCONSULENTEN BV, met maatschappelijke zetel gevestigd te 2180 Ekeren, Veltwijcklaan 92, vertegenwoordigd door haar bestuurder, de heer Wouters Philippe, woonachtig te 2180 Ekeren, Veltwijcklaan",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "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": "2023-11-23",
    "filing_date": "2023-11-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2021-07-01",
      "unanimous": null
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2021-07-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0677.667.338",
    "name_full": "Roelants Intelli",
    "legal_form": "BV"
  },
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    "org_rep_person_name": "Wouters Philippe",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}