Bordoni-v.p.

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV LHOMAX",
        "address": "3140 Keerbergen Mereldreef 39",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-08-20",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV LHOMAX, met zetel te 3140 Keerbergen Mereldreef 39, als niet-statutaire bestuurder, en dit met ingang op 20/08/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jade Van De Walle",
        "address": "3140 Keerbergen Mareldreef 39",
        "birth_date": null,
        "profession": null,
        "birth_place": "3140 Keerbergen"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Lhomax BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-20",
      "evidence_quote": "Rechtspersoon Lhomax BV heeft Jade Van De Walle, met woonplaats te 3140 Keerbergen Mareldreef 39, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 20/08/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieve Jacobs",
        "address": "3000 Leuven Riddersstraat 215 0102",
        "birth_date": null,
        "profession": null,
        "birth_place": "3000 Leuven"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-08-20",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Lieve Jacobs, met woonplaats te 3000 Leuven Riddersstraat 215 0102, als niet-statutaire bestuurder, en dit met ingang op 20/08/2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-21",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-08-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-08-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-08-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0690.917.241",
    "name_full": "Bordoni-v.p.",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Lhomax BV",
    "person_name": null,
    "org_rep_person_name": "Van De Walle Jade",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 20/08/2024",
    "de notulen van de algemene vergadering dd. 20/08/2024"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Bosstraat 42 A - 2861 Onze-lieve-Vrouw-Waver",
        "city": "Onze-lieve-Vrouw-Waver",
        "region": "vlaams_gewest",
        "street": "Bosstraat",
        "country": "BE",
        "postcode": "2861",
        "box_number": "A",
        "street_number": "42",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Veerstraat 203 -2240 Zandhoven",
        "city": "Zandhoven",
        "region": "vlaams_gewest",
        "street": "Veerstraat",
        "country": "BE",
        "postcode": "2240",
        "box_number": null,
        "street_number": "203",
        "locality_suffix": null
      },
      "effective_date": "2022-03-01",
      "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,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-12",
    "filing_date": "2022-04-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-02-21",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0690.917.241",
    "name_full": "Bordoni-v.p.",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jade Van de Walle",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}