Tijtgat-Asphaltbedrijf

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0849.882.722",
        "name": "BV Finvision Bedrijfsrevisoren Antwerpen",
        "address": "2600 Berchem, Potvlietlaan 4",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "uit de notulen van de gewone algemene vergadering gehouden d.d. 30/11/2024 blijkt dat de vergadering beslist heeft om de BV Finvision Bedrijfsrevisoren Antwerpen, met zetel te 2600 Berchem, Potvlietlaan 4, ingeschreven in het rechtspersonenregister onder het nummer 0849.882.722 alsook bij het IBR on",
      "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": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0849.882.722",
        "name": "BV Finvision Bedrijfsrevisoren Antwerpen",
        "address": "2600 Berchem, Potvlietlaan 4",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het controlemandaat zal zich uitstrekken over de boekjaren eindigend per 30/04/2025, 30/04/2026 en 30/04/2027. Haar mandaat eindigt bijgevolg na de jaarlijkse algemene vergadering die de jaarrekening per 30/04/2027 goedkeurt.",
      "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": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A02082",
        "name": "Thomas Durieux",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0849.882.722",
        "name": "BV Finvision Bedrijfsrevisoren Antwerpen",
        "address": "2600 Berchem, Potvlietlaan 4",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De BV Finvision Bedrijfsrevisoren Antwerpen duidt de heer Thomas Durieux, bedrijfsrevisor, ingeschreven bij het IBR onder het nummer A02082, aan als haar vaste vertegenwoordiger.",
      "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": "Zulte",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-06",
    "filing_date": "2025-02-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-11-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0413.906.324",
    "name_full": "TIJTGAT-ASPHALTBEDRIJF",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "NV Asfalt en Isolatie Systemen",
    "person_name": null,
    "org_rep_person_name": "Franck Tijtgat",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Maggy Vancoppernolle",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-22",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "jaarlijks gehouden op 30 september van elk jaar om 17.00 uur",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "De oproepingen worden verstuurd per e-mail tenminste vijftien dagen voor de algemene vergadering. Aandeelhouders met ten minste \u00E9\u00E9n/tiende van het kapitaal kunnen de vergadering binnen drie weken roepen met voorgestelde agendapunten. Aandeelhouders zonder stemrecht mogen de vergadering bijwonen, doch slechts met raadgevende stem."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0413.906.324",
    "name_full": "TIJTGAT-ASPHALTBEDRIJF",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "30-04",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "05",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zulte",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-13",
    "filing_date": "2023-10-25",
    "act_kind_objet": "Rechtzetting inzake wijziging bestuur"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2023-10-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0413.906.324",
    "name_full": "TIJTGAT-ASPHALTBEDRIJF",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0416.578.277",
    "org_name": "De NV ASFALT EN ISOLATIE SYSTEMEN",
    "person_name": null,
    "org_rep_person_name": "Franck Tijtgat"
  },
  "summary_narrative": "De akte is een rechtzetting van een eerdere publicatie in het Belgisch Staatsblad. In de originele publicatie uit 2021 werd per ongeluk het jaartal 2020 vermeld in plaats van 2026 voor de looptijd van het mandaat van de bestuurders van de NV ASFALT EN ISOLATIE SYSTEMEN. De akte corrigeert deze fout.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2021-10-11",
    "what_corrected": "Jaartal in het mandaat van bestuurders (2020 in plaats van 2026)",
    "prior_pub_number": "21120532"
  },
  "should_reroute_to_category": null
}