Transport Lauwers

{
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    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Accountantskantoor Smeets-Van Loock",
        "address": "2520 Ranst, Broechemlei 63",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering heeft beslist bijzondere volmacht te geven aan Accountantskantoor Smeets-Van Loock te 2520 Ranst, Broechemlei 63, met recht van indeplaatsstelling, om: - alle formaliteiten in verband met het ondernemingsloket, kruispuntbank voor ondernemingen en de fiscale administraties, zowel direc",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Maria Jozef Lauwers",
        "address": "2520 Ranst, Berkenlaan 43",
        "birth_date": "1977-09-13",
        "profession": null,
        "birth_place": "Deurne (Antwerpen)"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "- heeft beslist de heer Michel Maria Jozef Lauwers, geboren te Deurne (Antwerpen) op 13 september 1977, wonende te 2520 Ranst, Berkenlaan 43 ontslag te geven uit zijn functie als zaakvoerder en onmiddellijk over te gaan tot zijn herbenoeming als niet-statutaire bestuurder voor onbepaalde duur.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Michel Maria Jozef Lauwers",
        "address": "2520 Ranst, Berkenlaan 43",
        "birth_date": "1977-09-13",
        "profession": null,
        "birth_place": "Deurne (Antwerpen)"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Karl Van Kerkhoven",
    "firm_city": null,
    "firm_name": "Notaris Karl Van Kerkhoven",
    "office_city": "Ranst",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-08",
    "filing_date": "2022-12-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-12-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0404.092.793",
    "name_full": "TRANSPORT LAUWERS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Karl Van Kerkhoven",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Lauwers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "eervol",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-06-30",
      "evidence_quote": "Op de bijzondere algemene vergadering van 28 juni 2022 wordt het ontslag van de heer Marc Lauwers aanvaard onder bijzondere dankzegging voor immer paraatheid en inzet in de goede ontwikkeling van de vennootschap, kortom voor al zijn bewezen diensten.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-06-30"
      },
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-07-12",
    "act_kind_objet": "ONTSLAG BESTUURDER"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-06-28",
      "unanimous": null
    }
  ],
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  "subject_company": {
    "kbo": "0404.092.793",
    "name_full": "TRANSPORT LAUWERS",
    "legal_form": "BV"
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  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel Lauwers",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}