BOXPLUS

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        "name": "Haesevoets Annick",
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      },
      "reason": "de_plein_droit_dissolution",
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      "effective_date": "2025-09-01",
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      "evidence_quote": "Er wordt kwijting verleend voor het uitgevoerd mandaat.",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "QPS Accountants BV",
        "address": "Gouverneur Roppesingel 129 bus 3.01, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist volmacht te verlenen, met mogelijkheid tot indeplaatsstelling, aan de BV QPS Accountants",
      "decharge_status": null,
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        "kind": "indefinite",
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  "notary": {
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-27",
    "filing_date": "2025-11-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-08-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0867.055.185",
    "name_full": "BOXPLUS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
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    "org_rep_person_name": "Bert Masset",
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  },
  "co_filed_documents": [],
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}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
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        "name": "THEO PEETERS CONSULTING",
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      },
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      "evidence_quote": "De algemene vergadering besloot de huidige niet-statutaire zaakvoerder, zijnde voornoemde besloten vennootschap THEO PEETERS CONSULTING,vertegenwoordigd zoals gezegd, ontslag te geven uit haar functie en ging onmiddellijk over tot haar herbenoeming als niet-statutaire bestuurder voor onbepaalde duur",
      "decharge_status": "pending_next_agm",
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        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "HAESEVOETS Annick",
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      },
      "reason": null,
      "subkind": "confirmation",
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      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besloot bovendien om het mandaat van de huidige niet-statutaire bestuurder, voornoemde mevrouw HAESEVOETS Annick, te bevestigen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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      "kind": "rep_rotation",
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        "rrn": null,
        "name": "PEETERS Theo",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
      "subkind": "renewal",
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        "kbo": null,
        "name": "THEO PEETERS CONSULTING",
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        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Voornoemde besloten vennootschap THEO PEETERS CONSULTING, vertegenwoordigd als gezegd, benoemde voornoemde heer PEETERS Theo, die aanvaardde, als vaste vertegenwoordiger die in naam en voor rekening van voornoemde besloten vennootschap THEO PEETERS CONSULTING belast werd met de uitvoering van het be",
      "decharge_status": null,
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      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "decharge_granted",
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        "rrn": null,
        "name": "THEO PEETERS CONSULTING",
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      },
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      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van haar mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
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        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Ben TYSKENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Maaseik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-12",
    "filing_date": "2023-12-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-07",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-07",
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    },
    {
      "body": "algemene_vergadering",
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      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-07",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
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      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-07",
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    },
    {
      "body": "algemene_vergadering",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0867.055.185",
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  },
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  },
  "co_filed_documents": [
    "gezegeld afschrift der akte - geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}