'T LAER ENGINEERING B&B

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAEREMANS Jozef",
        "address": "2230 Herselt, Ramselsesteenweg 92",
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-05-29",
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder hierna vermeld ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutaire bestuurder: de heer LAEREMANS Jozef",
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      "rep_rotation_new_rep": null,
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    {
      "kind": "decharge_granted",
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      "reason": null,
      "subkind": null,
      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "De vergadering beslist echter voormelde aandeelhouders vrij te stellen van deze volstortingsplicht.",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "aandeelhouder",
      "person": {
        "rrn": null,
        "name": "Van Maroey",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "evidence_quote": "De vergadering beslist echter voormelde aandeelhouders vrij te stellen van deze volstortingsplicht.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV VCS accountants",
        "address": "Amerstraat 147, Aarschot",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Als bijzondere gevolmachtigde wordt aangesteld BV VCS accountants, te Aarschot, Amerstraat 147, aan wie macht verleend wordt de vennootschap te kunnen vertegenwoordigen bij alle administraties",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": "Kurt Geysels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aarschot",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-07",
    "filing_date": "2024-06-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-05-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0843.558.718",
    "name_full": "\u0027T LAER ENGINEERING B\u0026B",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Kurt GEYSELS",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Afschrift v/d akte",
    "de geco\u00F6rdineerde statuten",
    "het verslag van het bestuursorgaan"
  ],
  "corrected_publication_numac": null
}