TERBOUWE

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Patrick Koster",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1001.116.610",
        "name": "Uniq Wonen BV",
        "address": "Hassaluthdreef 2c, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-24",
      "evidence_quote": "De vergadering neemt kennis van de beslissing van haar bestuurder, Uniq Wonen BV (blijkens notulen van haar enige bestuurder dd. 24 juli 2025) om Dhr. Patrick Koster te ontslaan als vaste vertegenwoordiger van Uniq Wonen BV met ingang vanaf 24 juni 2025",
      "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": "Johan Vanhoyland",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1001.116.610",
        "name": "Uniq Wonen BV",
        "address": "Hassaluthdreef 2c, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-24",
      "evidence_quote": "De vergadering neemt kennis van de beslissing van haar bestuurder, Uniq Wonen BV (blijkens notulen van haar enige bestuurder dd. 24 juli 2025) om Dhr. Patrick Koster te ontslaan als vaste vertegenwoordiger van Uniq Wonen BV met ingang vanaf 24 juni 2025 en dhr. Johan Vanhoyland, aan te stellen als n",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Patrick Koster",
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Mesotten",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0884.960.593",
        "name": "Alaska Hasselt BV",
        "address": "Oude Luikerbaan 63a, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan beslist unaniem om bijzondere volmacht te verlenen aan Alaska Hasselt BV met zetel te 3500 Hasselt, Oude Luikerbaan 63a, RPR, Antwerpen, afdeling Hasselt, 0884.960.593 vertegenwoordigd door Dhr. Serge Mesotten, bestuurder, met mogelijkheid van indeplaatsstelling, teneinde over te ",
      "decharge_status": null,
      "mandate_duration": 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": "2025-08-29",
    "filing_date": "2025-07-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-24",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-07-24",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-07-24",
      "unanimous": null
    },
    {
      "body": "notarieel_alleen",
      "date": "2025-07-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1001.116.610",
    "name_full": "Terbouwe",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge Mesotten",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "notulen van de enige bestuurder Uniq Wonen BV dd. 24 juli 2025",
    "notulen van het bestuursorgaan Terbouwe BV dd. 24 juli 2025"
  ],
  "corrected_publication_numac": null
}