TIJARM

{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A01476",
        "name": "Frank Vandelanotte",
        "address": "8520 Kuurne, Bloemenhof 24",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0433.608.707",
        "name": "NV CALLENS VANDELANOTTE",
        "address": "8500 Kortrijk, President Kennedypark 1A",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-12-01"
      },
      "rep_rotation_new_rep": "Frank Vandelanotte",
      "rep_rotation_old_rep": "Erik Thuysbaert",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herentals",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-05-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0656.996.341",
    "name_full": "TIJARM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "De BV WATSON \u0026 DICKENS",
    "person_name": null,
    "org_rep_person_name": "Wim Heylen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch St\u00E4atsblad -04/06/2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "HEYLEN Wim",
        "address": "2440 Geel, Velveken 57",
        "birth_date": "1977-10-11",
        "profession": null,
        "birth_place": "Herentals"
      },
      "reason": "eervol",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "WATSON \u0026 DICKENS",
        "address": "2200 Herentals, Diamantstraat 8 bus 214",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering aanvaardt \u00E9\u00E9nparig het ontslag van: - de besloten vennootschap \u0022WATSON \u0026 DICKENS\u0022, met zetel te 2200 Herentals, Diamantstraat 8 bus 214, BTW BE0809.709.874, RPR Antwerpen, afdeling Turnhout, met als vaste vertegenwoordiger de heer HEYLEN Wim, geboren te Herentals op elf oktober negent",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "VERHELST Steven Briek Dani\u00EBl",
        "address": "8210 Zedelgem, Abdijhoek 6",
        "birth_date": "1984-08-04",
        "profession": null,
        "birth_place": "Oostende"
      },
      "reason": "eervol",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "HET BELFORT",
        "address": "8210 Zedelgem, Abdijhoek 6",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de besloten vennootschap \u0022HET BELFORT\u0022, met zetel te 8210 Zedelgem, Abdijhoek 6, BTW BE0836.027.756, RPR Gent, afdeling Oostende, met als vaste vertegenwoordiger de heer VERHELST Steven Briek Dani\u00EBl, geboren te Oostende op vier augustus negentienhonderdeenentachtig, wonende te 8210 Zedelgem, Abdijho",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Wim Heylen",
        "address": "2440 Geel, Velveken 57",
        "birth_date": "1977-10-11",
        "profession": null,
        "birth_place": "Herentals"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Watson \u0026 Dickens",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tot niet-statutaire bestuurders van de vennootschap worden herbenoemd: - de besloten vennootschap Watson \u0026 Dickens met als vaste vertegenwoordiger de heer Wim Heylen, beiden voornoemd, uit een lijst van kandidaten voorgedragen door de aandeelhouder soort A;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Steven Verhelst",
        "address": "8210 Zedelgem, Abdijhoek 6",
        "birth_date": "1984-08-04",
        "profession": null,
        "birth_place": "Oostende"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "HET BELFORT",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "- de besloten vennootschap \u0022HET BELFORT\u0022, met als vaste vertegenwoordiger de heer Steven Verhelst, beiden voornoemd, uit een lijst van kandidaten voorgedragen door de aandeelhouder soort B,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0433.608.707",
        "name": "Callens Vandelanotte",
        "address": "8500 Kortrijk, President Kennedypark 1A",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen de commissaris, zijnde de naamloze vennootschap Callens Vandelanotte, ondernemingsnummer 0433.608.707, met zetel te 8500 Kortrijk, President Kennedypark 1A, met als vaste vertegenwoordiger de heer Erik Thuysbaert, te herbenoemen voor een duur van d",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Cath\u00E9rine Goossens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grobbendonk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-05",
    "filing_date": "2024-01-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0656.996.341",
    "name_full": "TIJARM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Cath\u00E9rine Goossens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "eensluidende uitgifte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "IBR A01792",
        "name": "Erik Thuysbaert",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0433.608.707",
        "name": "CVBA Vandelanotte Bedrijfsrevisoren",
        "address": "8500 Kortrijk, President Kennedypark 1A",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-08-26",
      "evidence_quote": "de CVBA Vandelanotte Bedrijfsrevisoren, met zetel te 8500 Kortrijk, President Kennedypark 1A, ingeschreven in het rechtspersonenregister onder het nummer BE 0433.608.707 (IBR B00083), heeft beslist dat met ingang vanaf 26/08/2022 wordt aangeduid als nieuwe vaste vertegenwoordiger van de CVBA Vandela",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Erik Thuysbaert",
      "rep_rotation_old_rep": "Eddy Cober",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herentals",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-28",
    "filing_date": "2022-12-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-09-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0656.996.341",
    "name_full": "TIJARM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "WATSON \u0026 DICKENS",
    "person_name": null,
    "org_rep_person_name": "Wim Heylen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}