VAIN

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDEVENNE Koen",
        "address": "3740 Bilzen-Hoeselt, Riemsterweg 418",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-11",
      "evidence_quote": "In het licht hiervan beslist de vergadering met ingang van heden de huidige bestuurder (eerder als zaakvoerder benoemd) te ontslaan, te weten: de heer VANDEVENNE Koen, wonende te 3740 Bilzen-Hoeselt, Riemsterweg 418.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDEVENNE Koen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-03-11",
      "evidence_quote": "De vergadering herbenoemt als niet-statutaire bestuurder, te rekenen vanaf heden en voor een onbepaalde duur: - de heer VANDEVENNE Koen, voornoemd, die heeft verklaard deze benoeming te aanvaarden en heeft bevestigd bevestigt niet getroffen te zijn door enige maatregel die de uitoefening van het man",
      "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDEVENNE Koen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering geeft volle en algehele kwijting aan de voornoemde ontslagen bestuurder (zaakvoerder) voor de uitoefening van zijn mandaat gedurende het lopende boekjaar tot op heden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0779.313.638",
        "name": "ABM ACCOUNTANTSASSOCIATIE",
        "address": "3520 Zonhoven, Eikenenweg 73B",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurder verklaart dat vanaf heden het adres van de zetel gevestigd is te: 3620 Lanaken, Bedrijfsweg 28.",
      "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": "Laura VERDUYN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bilzen-Hoeselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-13",
    "filing_date": "2026-03-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-03-05",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0436.108.040",
    "name_full": "CARGAS CENTER JANSEN MARCEL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van het procesverbaal van de buitengewone algemene vergadering",
    "verslag van het bestuursorgaan",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": "17099354"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bilzen",
        "region": null,
        "street": "Monnikenhof",
        "country": "BE",
        "postcode": "3740",
        "box_number": null,
        "street_number": "2A"
      },
      "old_address": {
        "city": "Riemst",
        "region": null,
        "street": "Tongersesteenweg",
        "country": "BE",
        "postcode": "3770",
        "box_number": null,
        "street_number": "168"
      },
      "effective_date": "2019-09-17",
      "evidence_quote": "De maatschappelijke zetel van Cargas Center Jansen wordt per eenzijdige beslissing van de zaakvoerder vanaf 17 september 2019 verplaatst naar Monnikenhof 2A te 3740 Bilzen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.108.040",
    "name_full": "CARGAS CENTER JANSEN MARCEL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jansen Marcel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-01",
      "evidence_quote": "De vergadering beslist Jansen Marcel en Falla Simone ontslag te verlenen als zaakvoerder vanaf heden."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Falla Simone",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-01",
      "evidence_quote": "De vergadering beslist Jansen Marcel en Falla Simone ontslag te verlenen als zaakvoerder vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Vandevenne Koen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-01",
      "evidence_quote": "Zij benoemt Vandevenne Koen, Monnikenhof 2A, 3740 Bilzen tot nieuwe zaakvoerder vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.108.040",
    "name_full": "CARGAS CENTER JANSEN MARCEL",
    "legal_form": "BVBA"
  }
}