TIENDA

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Betina Lambrechts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2022-01-01",
      "evidence_quote": "Bij beraadslaging dd. 10/01/2022 heeft de algemene vergadering over de volgende zaken vergaderd en als volgt beslist. 1/ Benoeming van Betina Lambrechts als niet-statutaire bestuurder",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV VBD ACCOUNTANTS, rechtspersoon met zetel te 2350 Vosselaar, Antwerpsesteenweg 202, RPR Antwerpen, afdeling Turnhout, gekend in de KBO onder nummer 0416741494, vertegenwoordigd door Johan Van Brecht, Bestuurder, en aan diens aangestelden, voor onbepaal",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0416.741.494",
        "name": "BV VBD ACCOUNTANTS",
        "address": "Antwerpsesteenweg 202, 2350 Vosselaar",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV VBD ACCOUNTANTS, rechtspersoon met zetel te 2350 Vosselaar, Antwerpsesteenweg 202, RPR Antwerpen, afdeling Turnhout, gekend in de KBO onder nummer 0416741494, vertegenwoordigd door Johan Van Brecht, Bestuurder, en aan diens aangestelden, voor onbepaal",
      "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": "mixed",
    "pub_date": "2022-04-27",
    "filing_date": "2022-04-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-01-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0881.801.660",
    "name_full": "TIENDA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0416.741.494",
    "org_name": "BV VBD ACCOUNTANTS",
    "person_name": null,
    "org_rep_person_name": "Johan Van Brecht",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Belgisch Staatsblad"
  ],
  "corrected_publication_numac": null
}