TUINEN HERDEWIJN

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herdewijn Rodry",
        "address": "Pamelse Klei 23/2, 1760 Roosdaal",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-03-31",
      "evidence_quote": "Met eenparigheid van de stemmen wordt beslist, Herdewijn Rodry wonende te Pamelse Kiei 23/2, 1760 Roosdaal te ontslaan als bestuurder.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Van Den Neste \u0026 Partners BV",
        "address": "Steenweg naar Alsemberg 912, 1654 Beersel-Huizingen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Van Den Neste \u0026 Partners BV",
        "address": "Steenweg naar Alsemberg 912, 1654 Beersel-Huizingen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met eenparigheid van de stemmen wordt een bijzondere volmacht verleend aan Van Den Neste \u0026 Partners BV, vertegenwoordigd door Ledermann Tom, boekhouder, waarvan de kantoren gevestigd zijn te Steenweg naar Alsemberg 912, 1654 Beersel-Huizingen, evenals aan haar bedienden, aangestelde en lasthebber Ce",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Cerulus C\u00E9lia",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Van Den Neste \u0026 Partners BV",
        "address": "Steenweg naar Alsemberg 912, 1654 Beersel-Huizingen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met eenparigheid van de stemmen wordt een bijzondere volmacht verleend aan Van Den Neste \u0026 Partners BV, vertegenwoordigd door Ledermann Tom, boekhouder, waarvan de kantoren gevestigd zijn te Steenweg naar Alsemberg 912, 1654 Beersel-Huizingen, evenals aan haar bedienden, aangestelde en lasthebber Ce",
      "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": "nl",
    "pub_date": "2025-05-09",
    "filing_date": "2025-04-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-03-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0788.315.733",
    "name_full": "TUINEN HERDEWIJN",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": "Van Den Neste \u0026 Partners BV",
    "person_name": null,
    "org_rep_person_name": "Cerulus C\u00E9lia",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}