BV Heating Solutions

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      "role": "bestuurder",
      "person": {
        "rrn": "06.07.19-095.24",
        "name": "Buss\u00E9 Milan",
        "address": "Acaciastraat 4, 3560 Lummen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-15",
      "evidence_quote": "De bijzondere algemene vergadering beslist met eenparigheid van de stemmen om te benoemen als bestuurder van de besloten vennootschap BV Heating Solutions, op datum 15/07/2025: - De heer Buss\u00E9 Milan met nationaal nummer: 06.07.19-095.24. wonende te Acaciastraat 4. 3560 Lummen.",
      "decharge_status": null,
      "mandate_duration": {
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
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      "person": {
        "rrn": "52.364.438",
        "name": "Fr\u00E9derique Zwakhoven",
        "address": null,
        "birth_date": null,
        "profession": "Fiscaal Accountant - ITAA",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0776.944.066",
        "name": "Accounting Crows bv",
        "address": null,
        "country": null,
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt toegekend aan Fr\u00E9derique Zwakhoven Fiscaal Accountant - ITAA, bestuurder van de onderneming Accounting Crows bv met ondernemingsnummer 0776.944.066 en ITAA lidnummer 52.364.438, om in naam en voor rekening van de vennootschap alle wettelijke vereiste en alle andere nodi",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-30",
    "filing_date": "2025-07-22",
    "act_kind_objet": "Benoeming"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-07-15",
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    }
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  "subject_company": {
    "kbo": "0742.774.728",
    "name_full": "BV Heating Solutions",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Vanbilsen Dana",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}