UROLOGIE KEMPEN

{
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Roza",
        "address": "Weygerberg 6, 2460 Kasterlee",
        "birth_date": null,
        "profession": "Uroloog",
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "compensated": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "uit het verslag van de bijzondere algemene vergadering dd. 23 juni 2025 blijkt dat de vergadering met unanimiteit van stemmen heeft beslist om BV Dr. Thomas Roza - Uroloog, Weygerberg 6, 2460 Kasterlee, \u0412E 0505.845.496, met als vaste vertegenwoordiger de heer Thomas Roza, te ontslaan als bestuurder ",
      "decharge_status": null,
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        "value": "2024-07-01"
      },
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      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Roza",
        "address": "Weygerberg 6, 2460 Kasterlee",
        "birth_date": null,
        "profession": "Uroloog",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1010.581.434",
        "name": "ROLEF",
        "address": "Weygerberg 6, 2460 Kasterlee",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "Onmiddellijk daaropvolgend beslist de vergadering om BV ROLEF, Weygerberg 6, 2460 Kasterlee, \u0412E 1010.581.434, met als vaste vertegenwoordiger de heer Thomas Roza te benoemen als bestuurder van de vennootschap, retroactief vanaf 1 juli 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-07-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Roza",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0785.557.270",
        "name": "Urologie Kempen",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Alle daden verricht door comparant Thomas Roza als bestuurder van ROLEF BV en binnen bestuursmandaat van Urologie Kempen BV, vanaf 1 juli 2024, worden geacht te zijn verricht voor BV Urologie Kempen. De vennootschap neemt alle resultaten en verbintenissen die hieruit voort vloeien over en homolgeert",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Kristof Durt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Micrurol BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Micrurol BV bestuurder Kristof Durt 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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-29",
    "filing_date": "2025-07-17",
    "act_kind_objet": "ONTSLAG - BENOEMING"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-06-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0785.557.270",
    "name_full": "UROLOGIE KEMPEN",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Janssen",
        "address": "Oude Maasstraat 5, 3500 Hasselt",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "uit de notulen van de bijzondere algemene vergadering dd. 28 november 2023 blijkt dat de vergadering met unanimiteit van stemmen heeft beslist om de heer Pieter Janssen, Oude Maasstraat 5, 3500 Hasselt, te ontslaan als bestuurder van de vennootschap, en dit met ingang van heden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Janssen",
        "address": "Oude-Maasstraat 5, 3500 Hasselt",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1000.522.039",
        "name": "BV Urologle Dr. P. Janssen",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-11-28",
      "evidence_quote": "Onmidd\u0259llijk daaropvolgend beslist de Raad van bestuur om BV Urologle Dr. P. Janssen, Oude-Maasstraat 5, 3500 Hasselt, onderneningsnummer 1000.522.039, met als vaste vertegenwoordiger Pieter Janssen te benoemen ais bestuurder van de vennootschap, en dit met ingang van 28 november 2023 en heeft een b",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-04-28"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kristof Durt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "evidence_quote": "",
      "decharge_status": null,
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      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-25",
    "filing_date": "2024-03-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-11-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0785.557.270",
    "name_full": "UROLOGIE KEMPEN",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
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    "org_name": "Micrurol BV",
    "person_name": null,
    "org_rep_person_name": "Kristof Durt",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}