S.R.S. - dakwerken

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heidi Thys",
        "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": "2024-04-16",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Heidi Thys als niet-statutaire bestuurder, en dit met ingang op 16/04/2024. 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": "De algemene vergadering beslist dat de zetel van de vennootschap zal worden verplaatst naar Bethani\u00EBlei 28A - 2930 Brasschaat, en dit vanaf 16/04/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0451.331.201",
        "name": "BV BOEKHOUDKANTOOR MARIEN",
        "address": "Joseph Van Instraat 5 bus 2, 2500 Lier",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV BOEKHOUDKANTOOR MARIEN, rechtspersoon met zetel te 2500 Lier, Joseph Van Instraat 5 bus 2, RPR Antwerpen afdeling Mechelen, gekend in de KBO onder nummer 0451.331.201, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroe",
      "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": null,
    "filing_date": "2024-08-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-04-16",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-04-16",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-04-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0798.486.380",
    "name_full": "S.R.S. - dakwerken",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.331.201",
    "org_name": "BOEKHOUDKANTOOR MARIEN",
    "person_name": null,
    "org_rep_person_name": "Tom Marien",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de bijzondere algemene vergadering dd. 16/04/2024"
  ],
  "corrected_publication_numac": null
}