BEENHOUWERIJ KIL

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERLINDEN Mireille Ang\u00E8le Jan",
        "address": "1840 Londerzeel, Meerstraat 82",
        "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": "De vergadering beslist om te herbenoemen als niet-statutaire bestuurder van de vennootschap, voor onbepaalde duur: mevrouw VERLINDEN Mireille Ang\u00E8le Jan, wonende te 1840 Londerzeel, Meerstraat 82, dewelke alhier is aanwezig en verklaart diens mandaat te aanvaarden.",
      "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": {
        "rrn": null,
        "name": "ARPEGGI",
        "address": "1840 Londerzeel, Meerstraat 86 bus 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0682.731.827",
        "name": "ARPEGGI",
        "address": "1840 Londerzeel, Meerstraat 86 bus 1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist om te herbenoemen als niet-statutaire bestuurder van de vennootschap, voor onbepaalde duur: de besloten vennootschap \u0022ARPEGGI\u0022, met zetel te 1840 Londerzeel, Meerstraat 86 bus 1, met BTW-nummer BE0682.731.827, ingeschreven onder het rechtspersonenregister te Brussel 0682.731.8",
      "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": "vaste_vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "HUDDERS Lucas Norbert Mariette",
        "address": "1880 Kapelle-op-den-Bos, Grotstraat 29",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Vast vertegenwoordigd door de heer HUDDERS Lucas Norbert Mariette, wonende te 1880 Kapelle-op-den-Bos, Grotstraat 29. Het mandaat is onbezoldigd, behoudens andersluidende beslissing van de algemene vergadering.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Evelien Taelemans",
    "firm_city": null,
    "firm_name": "DE PUYDT, VERLINDE \u0026 TAELEMANS",
    "office_city": "Asse",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-10",
    "filing_date": "2023-11-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-10-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0455.517.047",
    "name_full": "BEENHOUWERIJ KIL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DE PUYDT, VERLINDE \u0026 TAELEMANS",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}