VANDUFFEL INDUSTRIES

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "VANDUFFEL Bart",
        "address": "Lommel, Wanstraat 47",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0862.545.081",
        "name": "VANDUFFEL INDUSTRIES",
        "address": "Lommel, Wanstraat 47 bus 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergaderingen aanvaarden het ontslag van de enige niet-statutaire bestuurder van de overgenomen vennootschap, de Besloten Vennootschap VANHEERTUM JEF \u0026 CO, en verleent haar kwijting, zijnde: de besloten vennootschap VANDUFFEL INDUSTRIES, voormeld, met de heer VANDUFFEL Bart, wonende te Lommel, Wa",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Schrijnemakers Hilde",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0779.313.638",
        "name": "ABM ACCOUNTANTSASSOCIATIE BV",
        "address": "Zonhoven, Eikenenweg 73B",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent een bijzondere volmacht aan ABM ACCOUNTANTSASSOCIATIE BV met zetel te Zonhoven, Eikenenweg 73B en ondernemingsnummer 0779.313.638, vertegenwoordigd door mevrouw Schrijnemakers Hilde, aan wie zij bijzondere volmacht hebben verleend met recht tot indeplaatsstelling, om al het n",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Machtiging aan ondergetekende notaris om de statuten van de vennootschap te co\u00F6rdineren en neer te leggen op de bevoegde Ondernemingsrechtbanken.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Aline Manshoven",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zonhoven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-03",
    "filing_date": "2025-08-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-07-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0862.545.081",
    "name_full": "VANDUFFEL INDUSTRIES",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathalie Bovend\u0027aerde",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Uitgifte van de akte de dato 28 juli 2025",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}