Van Dooren

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "55.06.17-507.83",
        "name": "Pierre Van Dooren",
        "address": "Manderleylaan 11, 2980 Zoersel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-24",
      "evidence_quote": "wordt het ontslag van de heer Pierre Van Dooren, met Belgisch rijksregisternummer 55.06.17-507.83 wonende te Manderleylaan 11, 2980 Zoersel, als bestuurder van de vennootschap aanvaard en dit met ingang vanaf heden. Aan hem wordt kwijting verleend voor het gevoerde beleid",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "89.03.07-270.52",
        "name": "Hannelore Andries",
        "address": "Missiehuislei 48, 2920 Kalmthout",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-24",
      "evidence_quote": "wordt mevrouw Hannelore Andries, met Belgisch rijksregisternummer 89.03.07-270.52, wonende te Missiehuislei 48, 2920 Kalmthout, benoemd tot bestuurder van de vennootschap en dit met ingang vanaf heden!",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "wordt beslist de maatschappelijke zetel van de vennootschap te verplaatsen van Manderleylaan 11, 2980 Zoersel naar Brouwersvliet 18/GLV, 2000 Antwerpen en dit met ingang vanaf heden.",
      "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": "2024-07-08",
    "filing_date": "2024-06-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-04-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0407.614.586",
    "name_full": "Van Dooren",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hannelore Andries",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de bijzondere algemene vergadering van 6 april 2024"
  ],
  "corrected_publication_numac": null
}