VANHAEREN & ZONEN

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "combined",
      "new_address": {
        "raw": "3583 Beringen, Tempelsstraat 5",
        "city": "Beringen",
        "region": "vlaams_gewest",
        "street": "Tempelsstraat",
        "country": "BE",
        "postcode": "3583",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "3583 Beringen, Tessenderlosesteenweg 186",
        "city": "Beringen",
        "region": "vlaams_gewest",
        "street": "Tessenderlosesteenweg",
        "country": "BE",
        "postcode": "3583",
        "box_number": null,
        "street_number": "186",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De vergadering verklaart dat het adres van de zetel gevestigd blijft te: 3583 Beringen, Tempelsstraat 5. De exploitatiezetel blijft gevestigd te 3583 Beringen, Tessenderlosesteenweg 186",
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Manj Hendrickx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zolder",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-21",
    "filing_date": "2024-04-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-04-03",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0448.283.718",
    "name_full": null,
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "notary",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "fotografisch afschrift van het proces-verbaal"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "statutaire zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VANHAEREN Gaston August",
        "address": "3583 Beringen (Paal), Tempelsstraat 5",
        "birth_date": "1952-05-02",
        "profession": null,
        "birth_place": "Linkhout"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er werd besloten de statutaire zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat vervolgens onmiddellijk over tot zijn herbenoeming als statutair bestuurder voor een onbepaalde duur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "VANHAEREN Gaston August",
        "address": "3583 Beringen (Paal), Tempelsstraat 5",
        "birth_date": "1952-05-02",
        "profession": null,
        "birth_place": "Linkhout"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er werd besloten hem kwijting te verlenen voor de uitoefening van zijn mandaat als zaakvoerder tot op heden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANHAEREN Gaston August",
        "address": "3583 Beringen (Paal), Tempelsstraat 5",
        "birth_date": "1952-05-02",
        "profession": null,
        "birth_place": "Linkhout"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Als statutair bestuurder is aangesteld voor de duur van de vennootschap: De heer VANHAEREN Gaston August, geboren te Linkhout op 2 mei 1952, wonende te 3583 Beringen (Paal), Tempelsstraat 5.",
      "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": "Marij Hendrickx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Heusden-Zolder",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-10",
    "filing_date": "2024-04-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-04-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0448.283.718",
    "name_full": "VANHAEREN \u0026 ZONEN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "fotografisch afschrift van het proces-verbaal",
    "tekst der geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}