Vb Agro Transport

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yolanda Baens",
        "address": "3640 Molenbeersel Kleinestraat 29",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2026-02-02",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Yolanda Baens, met woonplaats te 3640 Molenbeersel Kleinestraat 29, als niet-statutaire bestuurder, en dit met ingang op 02/02/2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Yolanda Baens",
        "address": "3640 Molenbeersel Kleinestraat 29",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-02",
      "evidence_quote": "Het bestuursorgaan beslist tot de benoeming van Yolanda Baens, met woonplaats te 3640 Molenbeersel Kleinestraat 29, als persoon belast met dagelijks bestuur met ingang op 02/02/2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yolanda Baens",
        "address": "3640 Molenbeersel Kleinestraat 29",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een gewone meerderheid anders over zou beslissen.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "An Desiron",
        "address": null,
        "birth_date": null,
        "profession": "werknemer",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0459.609.556",
        "name": "SBB Gecertificeerde Accountants en Adviseurs",
        "address": "3000 Leuven, Diestsevest 32 bus 1a",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal An Desiron of Laura Priemen, werknemer van BV \u0022SBB Gecertificeerde Accountants en Adviseurs\u0022 en BV \u0022SBB Bedrijfsdiensten\u0022, tekenen.",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-27",
    "filing_date": "2026-03-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-02",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-01-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0795.214.710",
    "name_full": "Vb Agro Transport",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0459.609.556",
    "org_name": "SBB Gecertificeerde Accountants en Adviseurs",
    "person_name": null,
    "org_rep_person_name": "An Desiron",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 30/01/2026",
    "de notulen van de algemene vergadering dd. 02/02/2026"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baens Yolanda",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-03",
      "evidence_quote": "Wordt ontslaan als bestuurder met ingang van 3/01/2024: Baens Yolanda, met nationaal nummer 88.06.26-120.20, wonende te 3640 Kinrooi, Kleine straat 29. Haar wordt kwijting verleend",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0795.214.710",
    "name_full": "VB AGRO TRANSPORT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baens Yolanda",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-03",
      "evidence_quote": "Wordt benoemd tot bestuurder met ingang van 3/01/2024 voor onbepaalde duur: \u2022Baens Yolanda, met nationaal nummer 88.06.26-120.20, wonende te 3640 Kinrooi, Kleine straat 29."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0795.214.710",
    "name_full": "VB AGRO TRANSPORT",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "3640 Kinrooi, Kleinestraat 29",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-10-08",
        "name": "VANDERSTEGEN Bart",
        "niss": null,
        "address": "3640 Kinrooi, Kleinestraat 29"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "VANDERSTEGEN Bart",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-06-26",
        "name": "BAENS Yolanda",
        "niss": null,
        "address": "3640 Kinrooi, Kleinestraat 29"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "BAENS Yolanda",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0795.214.710",
    "name_full": "Vb Agro Transport",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-12-20",
  "post_incorporation_mandates": []
}