BAKKER VAN HOUT

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERNAERTS Wendy Henriette Nelly",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Gelet op de gewijzigde terminologie overeenkomstig het Wetboek van Vennootschappen en Verenigingen bevestigt de algemene vergadering voor zover als nodig het mandaat van de huidige zaakvoerder, mevrouw BERNAERTS Wendy Henriette Nelly, voornoemd, als niet statutair bestuurder voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0457.072.908",
        "name": "STUDIE- EN ADVIESKANTOOR PELLENS - SCHAEKERS",
        "address": "Jos Verlindenstraat 1, 3910 Pelt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met macht om afzonderlijk te handelen en met macht van indeplaatsstelling, wordt volmacht verleend aan de besloten vennootschap STUDIE- EN ADVIESKANTOOR PELLENS - SCHAEKERS (ondernemingsnummer 0457.072.908), met zetel te 3910 Pelt, Jos Verlindenstraat 1, om alle formaliteiten inzake inschrijving, wi",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Wendy Geusens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hamont-Achel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-27",
    "filing_date": "2023-12-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-18",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-18",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-18",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-18",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-18",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-18",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-18",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0834.433.788",
    "name_full": "BAKKER VAN HOUT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wendy Geusens",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "geco\u00F6rdineerde statuten",
    "afschrift van de akte"
  ],
  "corrected_publication_numac": null
}