BST Hoboken

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Patrick Craenhals",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "death",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-10-05",
      "evidence_quote": "De algemene vergadering neemt kennis van het feit dat, mevrouw Caroline Craenhals, naar aanleiding van het overlijden van haar vader, wijlen de heer Patrick Craenhals op 5 oktober 2023, automatisch en van rechtswege de heer Patrick Craenhals opvolgt als vaste vertegenwoordiger van Patrick Craenhals ",
      "decharge_status": null,
      "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": "Patrick Craenhals",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0808.422.348",
        "name": "Patrick Craenhals Beheer BV",
        "address": "Zwinlaan 35, app. 2.1.2E, 8300 Knokke-Heist",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-10-05",
      "evidence_quote": "In dit kader neemt de algemene vergadering vervolgens kennis van en gaat over tot de aanvaarding van het ontslag van Patrick Craenhals Beheer BV, met zetel te Zwinlaan 35, app. 2.1.2E, 8300 Knokke-Heist. ingeschreven in de Kruispuntbank van Ondernemingen (RPR Gent, afdeling Brugge) onder nummer 0808",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Patrick Craenhals",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0808.422.348",
        "name": "Patrick Craenhals Beheer BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor zoveel als nodig wordt overgegaan tot de toekenning van voorlopige kwijting aan Patrick Craenhals Beheer BV, alsook aan wijlen de heer Patrick Craenhals in zijn hoedanigheid van vaste vertegenwoordiger tot aan zijn overlijden,. zijnde 5 oktober 2023 en zal de eerstvolgende algemene vergadering ",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Craenhals",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Caroline Craenhals Beheer BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist een bijzondere volmacht te verlenen aan Caroline Craenhals Beheer BV, vast vertegenwoordigd door mevrouw Caroline Craenhals, individueel handelend en met macht van indeplaatsstelling, teneinde de genomen beslissing te publiceren in de Bijlagen bij het Belgisch Staatsb",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-13",
    "filing_date": "2023-10-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0404.119.618",
    "name_full": "BST HOBOKEN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Caroline Craenhals Beheer BV",
    "person_name": null,
    "org_rep_person_name": "Caroline Craenhals",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}