Technical details
{
"events": [
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},
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"effective_date": "2025-04-01",
"evidence_quote": "De vergadering neemt kennis van het ontslag, met ingang van 01.04.2025, van: Mevrouw Hendriks Mieke, wonende te Koningsstraat 23- 3900 Pelt",
"decharge_status": "granted",
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},
{
"kind": "director_out",
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},
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},
{
"kind": "director_renew",
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},
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"evidence_quote": "Met eenparigheid van stemmen worden, met ingang van 01.04.2025, de heer Wim Hendriks, wonende te Molsekiezel 66 - 3920 Lommel; herbenoemd als bestuurder",
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{
"kind": "rep_rotation",
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},
"reason": null,
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"via_org": {
"kbo": "0779.351.646",
"name": "PHV Driving BV",
"address": "Koningsstraat 21 - 3900 Pelt",
"country": "BE",
"legal_form": "BV"
},
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"evidence_quote": "de heer hendriks Pieter, wonende te Koningsstraat 21 - 3900 Pelt, benoemd als bestuurder voor een periode van 6 jaar, hetzij tot op de gewone algemene vergadering gehouden in 2030",
"decharge_status": null,
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},
{
"kind": "director_in",
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},
"reason": null,
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"via_org": {
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"address": null,
"country": null,
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},
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"effective_date": null,
"evidence_quote": "Hendriks Wim, bestuurder en gedelegeerd bestuurder",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
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},
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"decharge_status": null,
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},
{
"kind": "director_in",
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},
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"evidence_quote": "Hendriks Wim gedelegeerd bestuurder",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
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},
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"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Pieter Hendriks",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV PHV Driving",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Uit de notulen van de BV PHV Driving d.d. 01.04.2025 blijkt dat de heer Pieter Hendriks werd aangesteld als vaste vertegenwoordiger van de BV PHV Driving.",
"decharge_status": null,
"mandate_duration": 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": "2025-07-09",
"filing_date": null,
"act_kind_objet": "bestuurswijziging"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-03-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0420.369.393",
"name_full": "AUTORIJSCHOOL HENDRIKS",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
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"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}