VERLINDEN MATTHIAS

{
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      "kind": "director_out",
      "role": "statutaire bestuurder",
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        "rrn": null,
        "name": "VERLINDEN Matthias",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-12-19",
      "evidence_quote": "de huidige statutaire zaakvoerder, te weten de heer VERLINDEN Matthias, ontslag te geven uit zijn functie en onmiddellijk over te gaan tot zijn herbenoeming als statutaire bestuurder voor een onbepaalde duur.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "VERLINDEN Matthias Paul Geert",
        "address": "2520 Ranst (Oelegem), Knodbaan 24",
        "birth_date": "1983-06-28",
        "profession": null,
        "birth_place": "Lier"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-12-19",
      "evidence_quote": "Als statutair bestuurder werd benoemd voor onbepaalde duur: de heer VERLINDEN Matthias Paul Geert, geboren te Lier op 28 juni 1983, wonende te 2520 Ranst (Oelegem), Knodbaan 24.",
      "decharge_status": null,
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "WAUTERS Ellen",
        "address": "2520 Ranst (Oelegem), Knodbaan 24",
        "birth_date": "1982-08-27",
        "profession": null,
        "birth_place": "Borgerhout"
      },
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      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-12-19",
      "evidence_quote": "De bestuurder kiest woonplaats op de zetel van de vennootschap voor alle aangelegenheden met betrekking tot de uitoefening van zijn mandaat. Het mandaat is onbezoldigd tenzij de algemene vergadering anders beslist.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "opvolgende statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "WAUTERS Ellen",
        "address": "2520 Ranst (Oelegem), Knodbaan 24",
        "birth_date": "1982-08-27",
        "profession": null,
        "birth_place": "Borgerhout"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-12-19",
      "evidence_quote": "In geval van overlijden, ontslag of bestendige onbekwaamheid van de statutair bestuurder, wordt benoemd tot statutair opvolgend bestuurder zonder beperking van duur: mevrouw WAUTERS Ellen, geboren te Borgerhout op 27 augustus 1982, wonende te 2520 Ranst (Oelegem), Knodbaan 24.",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Karl Van Kerkhoven",
    "firm_city": null,
    "firm_name": "Notaris Karl Van Kerkhoven",
    "office_city": "Ranst",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0898.638.979",
    "name_full": "VERLINDEN MATTHIAS",
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    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2520 Oelegem - Knodbaan 24",
        "city": "Oelegem",
        "region": "vlaams_gewest",
        "street": "Knodbaan",
        "country": "BE",
        "postcode": "2520",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2160 Wommelgem - Vremdesteenweg 5",
        "city": "Wommelgem",
        "region": "vlaams_gewest",
        "street": "Vremdesteenweg",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": "2023-08-31",
      "evidence_quote": "",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
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    }
  ],
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-09-06",
    "filing_date": "2023-08-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-08-03",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0898.638.979",
    "name_full": "VERLINDEN MATTHIAS",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "person_name": "Verlinden Matthias",
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    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}