SBS-Pro

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "voorzitter",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vennoten erkennen een afschrift van het verslag der bedrijfsrevisor ontvangen te hebben en de vergadering ontslaat bijgevolg de voorzitter van de vergadering dit verslag voor te lezen.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SEUNTJENS Bjorn Rudy Jeanine",
        "address": "2370 Arendonk, Moerenstraat 65",
        "birth_date": "1987-04-29",
        "profession": null,
        "birth_place": "Turnhout"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit tot bestuurder te benoemen: - de heer SEUNTJENS Bjorn Rudy Jeanine, geboren te Turnhout op 29 april 1987, wonende te 2370 Arendonk, Moerenstraat 65.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "VAN LAERE Peggy Guido Rosalia",
        "address": "2470 Retie, Pontfort 78",
        "birth_date": "1977-04-18",
        "profession": null,
        "birth_place": "Merksem"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "EREAL",
        "address": "2470 Retie, Pontfort 78",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De besloten vennootschap \u201CEREAL\u201D met zetel te 2470 Retie, Pontfort 78, met BTWnummer BE0786.393.549 RPR Antwerpen, afdeling Turnhout, met als vaste vertegenwoordiger mevrouw VAN LAERE Peggy Guido Rosalia, geboren te Merksem op 18 april 1977, wonende te 2470 Retie, Pontfort 78.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Tuur KENNIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oud-Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0744.802.820",
    "name_full": "SBS-Pro",
    "legal_form": "Commanditaire vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Besloten vennootschap Bart Van Nooten",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Afschrift van de akte",
    "Verslag van het bestuur",
    "Verslag van de bedrijfsrevisor",
    "Co\u00F6rdinatie"
  ],
  "corrected_publication_numac": null
}