VIMODA LOGISTICS

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        "name": "BV VIMODA",
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      "effective_date": "2025-04-04",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV VIMODA, met zetel te 3460 Bekkevoort Staatsbaan 269B, als niet-statutaire bestuurder, en dit met ingang op 04/04/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
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    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
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        "rrn": null,
        "name": "Louise Van Den Bergh",
        "address": "Gemeentestraat 95",
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        "name": "BV VIMODA",
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      "evidence_quote": "Rechtspersoon BV VIMODA heeft Louise Van Den Bergh, met woonplaats te 3210 Linden Gemeentestraat 95, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 04/04/2025.",
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        "address": "3290 Diest Leuvensesteenweg 123",
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      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "SANJU JAN BAETENS",
        "address": "Bruidstraat 22",
        "birth_date": null,
        "profession": null,
        "birth_place": "3290 Diest"
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      "reason": null,
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        "name": "BV MARE",
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      "effective_date": "2025-04-04",
      "evidence_quote": "Rechtspersoon BV MARE heeft SANJU JAN BAETENS, met woonplaats te 3290 Diest Bruidstraat 22, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 04/04/2025.",
      "decharge_status": null,
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        "rrn": null,
        "name": "BV LANOR",
        "address": "3460 Bekkevoort Langerode 23",
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        "profession": null,
        "birth_place": null
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      "subkind": null,
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      "effective_date": "2025-04-04",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV LANOR, met zetel te 3460 Bekkevoort Langerode 23, als niet-statutaire bestuurder, en dit met ingang op 04/04/2025. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een gewone meerderhei",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Andriy Igorovych Lemesh",
        "address": "Ursulinenstraat 13/101",
        "birth_date": null,
        "profession": null,
        "birth_place": "3800 Sint-Truiden"
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        "name": "BV LANOR",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
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      "statutory": null,
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      "effective_date": "2025-04-04",
      "evidence_quote": "Rechtspersoon BV LANOR heeft Andriy Igorovych Lemesh, met woonplaats te 3800 Sint-Truiden Ursulinenstraat 13/101, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 04/04/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Thuisverpleging Khamid",
        "address": "3800 Sint-Truiden Terbeek 41",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      "subkind": null,
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      "effective_date": "2025-04-04",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Thuisverpleging Khamid, met zetel te 3800 Sint-Truiden Terbeek 41, als niet-statutaire bestuurder, en dit met ingang op 04/04/2025. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een ",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
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        "rrn": null,
        "name": "Khamid Sultanbiev",
        "address": "Terbeek 41",
        "birth_date": null,
        "profession": null,
        "birth_place": "3800 Sint-Truiden"
      },
      "reason": null,
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        "kbo": null,
        "name": "BV THUISVERPLEGING KHAMID",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-04",
      "evidence_quote": "Rechtspersoon BV THUISVERPLEGING KHAMID heeft Khamid Sultanbiev, met woonplaats te 3800 Sint-Truiden Terbeek 41, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 04/04/2025.",
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      "effective_date_qualifier": "immediate"
    }
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-13",
    "filing_date": "2025-08-04",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
      "body": "algemene_vergadering",
      "date": "2025-04-04",
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    }
  ],
  "is_correction": false,
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    "name_full": "VIMODA LOGISTICS",
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  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 04/04/2025"
  ],
  "corrected_publication_numac": null
}

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