TORECON

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Renier",
        "address": "3520 Zonhoven Betteshof 6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-05-12",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Tom Renier, met woonplaats te 3520 Zonhoven Betteshof 6, als niet-statutaire bestuurder, en dit met ingang op 12/05/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Betteshof 6, 3520 Zonhoven naar Rode Kruisstraat 19, 3540 Herk - de - Stad, en dit vanaf 12/05/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Dieter Brusten",
        "address": "3540 Herk - de - Stad Rode Kruisstraat 19",
        "birth_date": null,
        "profession": null,
        "birth_place": "3540 Herk - de - Stad"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-12",
      "evidence_quote": "Het bestuursorgaan beslist tot de benoeming van Dieter Brusten, met woonplaats te 3540 Herk - de - Stad Rode Kruisstraat 19, als persoon belast met dagelijks bestuur met ingang op 12/05/2025. Dit mandaat geldt voor onbepaalde duur.",
      "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": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0661.580.481",
        "name": "BV Financial Link",
        "address": "3090 Overijse, Just. Lipsiusplein 3",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV Financial Link, rechtspersoon met zetel te 3090 Overijse, Just. Lipsiusplein 3, RPR Brussel, afdeling Brussel (Nederlandstalig), gekend in de KBO onder nummer 0661.580.481, en aan diens aangestelden, voor bepaalde tijd t.e.m. 31/08/2025, voor wat betr",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-08-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Nick Magerman",
        "address": null,
        "birth_date": null,
        "profession": "vaste vertegenwoordiger",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0661.580.481",
        "name": "BV Financial Link",
        "address": "3090 Overijse, Just. Lipsiusplein 3",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Nick Magerman, vaste vertegenwoordiger (via NM CONSULT - bestuurder) van BV Financial Link, tekenen.",
      "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": "mixed",
    "pub_date": "2025-07-24",
    "filing_date": "2025-07-15",
    "act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-12",
      "unanimous": null
    },
    {
      "body": "bestuur",
      "date": "2025-04-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0744.836.076",
    "name_full": "TORECON",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0661.580.481",
    "org_name": "BV Financial Link",
    "person_name": null,
    "org_rep_person_name": "Nick Magerman",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 12/05/2025"
  ],
  "corrected_publication_numac": null
}