Van den Bossche Invest

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "WAUTHIER Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "B\u0026DS Fiscaal Accountants BV",
        "address": "Mandekenstraat 83C, 9255 Buggenhout",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering stelt aan als bijzondere gevolmachtigde de vennootschap \u201CB\u0026DS Fiscaal Accountants BV\u201D, met zetel te 9255 Buggenhout, Mandekenstraat 83C, vertegenwoordigd door de Heer WAUTHIER Fr\u00E9d\u00E9ric, aan wie de macht verleend wordt, met macht van indeplaatsstelling en de bevoegdheid alleen op te tr",
      "decharge_status": null,
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        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN dEN BOSSCHE Filip Jozef Maurits",
        "address": "9255 Buggenhout, Provincialebaan 112",
        "birth_date": "1977-05-07",
        "profession": null,
        "birth_place": "Hamme"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit de huidige niet-statutaire zaakvoerder, de Heer VAN dEN BOSSCHE Filip Jozef Maurits, geboren te Hamme op zeven mei negentienhonderd vierenzeventig, wonende te 9255 Buggenhout, Provincialebaan 112, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoemin",
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      },
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        "address": "Mandekenstraat 83C, 9255 Buggenhout",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering stelt aan als bijzondere gevolmachtigde de vennootschap \u201CB\u0026DS Fiscaal Accountants BV\u201D, met zetel te 9255 Buggenhout, Mandekenstraat 83C, vertegenwoordigd door de Heer WAUTHIER Fr\u00E9d\u00E9ric, aan wie de macht verleend wordt, met macht van indeplaatsstelling en de bevoegdheid alleen op te tr",
      "decharge_status": null,
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        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Henri Van den Bossche",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Buggenhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-19",
    "filing_date": "2025-06-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-15",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0427.561.350",
    "name_full": "VdB Energie",
    "legal_form": "BV"
  },
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  "co_filed_documents": [],
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}