VASTGOED FRANSEN & CO.

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "FRANSEN Hubertus Jan Michiel",
        "address": "3910 Pelt, Herent 40",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "HUBERT FRANSEN",
        "address": "3910 Pelt, Herent 40",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie: - De besloten vennootschap HUBERT FRANSEN, met zetel te 3910 Pelt, Herent 40, met als vaste vertegenwoordiger de heer FRANSEN Hubertus Jan Michiel, wonende te 3910 Pelt, Herent 40;",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": null,
      "person": {
        "rrn": null,
        "name": "FRANSEN Liesbeth",
        "address": "3910 Pelt, Jos Verlindenstraat 42",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mevrouw FRANSEN Liesbeth, wonende te 3910 Pelt, Jos Verlindenstraat 42.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "FRANSEN Hubertus Jan Michiel",
        "address": "3910 Pelt, Herent 40",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "HUBERT FRANSEN",
        "address": "3910 Pelt, Herent 40",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit over te gaan tot de (her)benoeming als niet-statutaire bestuurders voor onbepaalde duur: - de besloten vennootschap HUBERT FRANSEN, met zetel te 3910 Pelt, Herent 40, met als vaste vertegenwoordiger de heer FRANSEN Hubertus Jan Michiel, wonende te 3910 Pelt, Herent 40",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "FRANSEN Liesbeth",
        "address": "3910 Pelt, Jos Verlindenstraat 42",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "VASTGOED FRANSEN",
        "address": "3910 Pelt, Jos Verlindenstraat 42",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "- de besloten vennootschap VASTGOED FRANSEN, met zetel te 3910 Pelt, Jos Verlindenstraat 42, met als vaste vertegenwoordiger mevrouw FRANSEN Liesbeth, wonende te 3910 Pelt, Jos Verlindenstraat 42, hier aanwezig en die aanvaardt.",
      "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": "Greet COX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Pelt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-02",
    "filing_date": "2024-01-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0832.588.216",
    "name_full": "VASTGOED FRANSEN \u0026 CO.",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Greet COX",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "uitgifte van akte",
    "geco\u00F6rdineerde statuten",
    "het bijzonder verslag van het bestuursorgaan aangaande de wijziging van het voorwerp"
  ],
  "corrected_publication_numac": null
}