VERHOLIM

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martha Holemans",
        "address": "3140 Keerbergen, Vlieghavenlaan 60",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "death",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-08-27",
      "evidence_quote": "Mevrouw Martha Holemans, laatst wonende te 3140 Keerbergen, Vlieghavenlaan 60, is overleden te Keerbergen op 27 augustus 2022, zodat haar mandaat alsdan van rechtswege tot een einde kwam.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Verreth",
        "address": "2223 Heist-op-den-Berg (Schriek), Grasheideweg 47 A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-08-07",
      "evidence_quote": "De heer Filip Verreth, wonende te 2223 Heist-op-den-Berg (Schriek), Grasheideweg 47 A, heeft op 7 augustus laatst op een algemene vergadering van de vennootschap zijn ontslag aangeboden als bestuurder en gedelegeerd bestuurder met onmiddellijke ingang.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Corluy Group",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1025.564.172",
        "name": "Corluy Group",
        "address": "Koningsbaan 74",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-08-07",
      "evidence_quote": "Op vermelde algemene vergadering van 7 augustus 2025 werd de besloten vennootschap \u201CCorluy Group\u201D benoemd tot bestuurder van de vennootschap.",
      "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": "Filip Corluy",
        "address": "2220 Heist-op-den-Berg, Colibrantstraat 8",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-08-07",
      "evidence_quote": "Ter uitvoering van dit mandaat in naam en voor rekening van de vennootschap-bestuurder is bij toepassing van artikel 2:55. Wetboek van vennootschappen en verenigingen benoemd tot vaste vertegenwoordiger: de heer Filip Corluy, wonende te 2220 Heist-op-den-Berg, Colibrantstraat 8, voornoemd.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Verreth",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Eduard Van de Poel",
    "firm_city": null,
    "firm_name": "Van de Poel \u0026 Pinoy",
    "office_city": "Putte",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-20",
    "filing_date": "2025-08-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-08-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0444.483.197",
    "name_full": "VERHOLIM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0894.345.047",
    "org_name": "Karl De Coux Accountancy",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "verklaring artikel 2:8.\u00A74. WVV",
    "co\u00F6rdinatie van de statuten",
    "clausule inzake vertegenwoordigingsbevoegdheid"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Grasheideweg 47A te 2223 Schriek",
        "city": "Schriek",
        "region": "vlaams_gewest",
        "street": "Grasheideweg",
        "country": "BE",
        "postcode": "2223",
        "box_number": null,
        "street_number": "47A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Koningsbaan 86 - 2580 Putte",
        "city": "Putte",
        "region": "vlaams_gewest",
        "street": "Koningsbaan",
        "country": "BE",
        "postcode": "2580",
        "box_number": null,
        "street_number": "86",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist om de maatschappelijke zetel te verplaatsen van de Koningsbaan 86 te 2580 Putte naar de Grasheideweg 47A te 2223 Schriek.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-10",
    "filing_date": "2023-09-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-09-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0444.483.197",
    "name_full": "Verholim",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Filip Verreth",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}