Vamo

{
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      "person": null,
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        "name": "BV SELA PROJECT",
        "address": "Laarderweg 87, 3990 Peer",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-01-08",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV SELA PROJECT, met zetel te 3990 Peer Laarderweg 87, als niet-statutaire bestuurder, en dit met ingang op 08/01/2025.",
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      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
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        "rrn": null,
        "name": "Staf Morren",
        "address": "Laarderweg 87, 3990 Peer",
        "birth_date": null,
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        "birth_place": "3990 Peer"
      },
      "reason": null,
      "subkind": "regular",
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        "kbo": null,
        "name": "BV SELA PROJECT",
        "address": null,
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        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-08",
      "evidence_quote": "Rechtspersoon BV SELA PROJECT heeft Staf Morren, met woonplaats te 3990 Peer Laarderweg 87, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 08/01/2025.",
      "decharge_status": null,
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        "value": null
      },
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BV MgM PROJECTS",
        "address": "Hoekstraat 49, 3550 Heusden-Zolder",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-01-08",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV MgM PROJECTS, met zetel te 3550 Heusden-Zolder Hoekstraat 49, als niet-statutaire bestuurder, en dit met ingang op 08/01/2025.",
      "decharge_status": null,
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        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Giel Morren",
        "address": "Hoekstraat 49, 3550 Heusden-Zolder",
        "birth_date": null,
        "profession": null,
        "birth_place": "3550 Heusden-Zolder"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BV MgM PROJECTS",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-08",
      "evidence_quote": "Rechtspersoon BV MgM PROJECTS heeft Giel Morren, met woonplaats te 3550 Heusden-Zolder Hoekstraat 49, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 08/01/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "algemeen_beheerder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0860.339.817",
        "name": "BV Axentis",
        "address": "Maastrichtersteenweg 185, 3680 Maaseik",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV Axentis, rechtspersoon met zetel te 3680 Maaseik, Maastrichtersteenweg 185, RPR Antwerpen, afdeling Tongeren, gekend in de KBO onder nummer 0860.339.817, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Yves Detrez",
        "address": null,
        "birth_date": null,
        "profession": "bestuurder",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV Axentis",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Vaor de publicatie van de beslissingen van deze vergadering zal Yves Detrez, bestuurder van BV Axentis, 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": "nl",
    "pub_date": "2025-07-09",
    "filing_date": "2025-06-30",
    "act_kind_objet": "Benoemingen"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-08",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-08",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-08",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0465.066.203",
    "name_full": "Vamo",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yves Detrez",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "verslag van het bestuursorgaan dd. 07/01/2025",
    "notulen van algemene vergadering dd. 08/01/2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "decharge_pending",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MORREN Roland Edmond Benny",
        "address": "3550 Heusden-Zolder, Merelstraat 87",
        "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 algemene 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
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ter aanvulling van artikel 2 van de statuten verklaart de algemene vergadering dat het adres van de zetel thans niet meer wordt opgenomen in de statuten en is gevestigd te: 3550 Heusden-Zolder, Merelstraat 87.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bijzondere gevolmachtigde",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0881.351.601",
        "name": "FISKAPLUS",
        "address": "Halensebaan 111, 3473 Waanrode",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De besloten vennootschap FISKAPLUS met ondernemingsnummer 0881.351.601 en zetel te Halensebaan 111, 3473 Waanrode, of elke andere door hem aangewezen persoon, is aangewezen als bijzondere gevolmachtigde met macht van indeplaatsstelling aan te stellen teneinde al het nodige te doen bij de Kruispuntba",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Truus JASPERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Heusden-Zolder",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-31",
    "filing_date": "2024-01-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-30",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0465.066.203",
    "name_full": "Vamo",
    "legal_form": "BV"
  },
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    "person_name": "Truus JASPERS",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}