BVD Management

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Van Dooren",
        "address": "2627 Schelle, Reuteweg 9",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2020-01-01",
      "evidence_quote": "Omzetting mandaat zaakvoerder in mandaat bestuurder: Ingevolge de inwerkingtreding van de dwingende bepalingen van het Wetboek Vennootschappen \u0026 Verenigingen is het mandaat als zaakvoerder van de heer Bernard Van Dooren, woonachtig te 2627 Schelle, Reuteweg 9, van rechtswege omgezet in een mandaat v",
      "decharge_status": null,
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      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
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      },
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      "evidence_quote": "",
      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "boekhoudkantoor",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0443.816.966",
        "name": "Laura Consult",
        "address": "1090, Jette, Lakense Laan 16",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit met eenparigheid van stemmen volmacht te verlenen aan het boekhoudkantoor \u2018Laura Consult\u2019, BE0443.816.966, 1090, Jette, Lakense Laan 16, alsook haar aangestelden, aan wie de macht is gegeven alle formaliteiten te vervullen en documenten te ondertekenen met het oog op de wijzig",
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    }
  ],
  "notary": {
    "name": "Thomas Goossens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Niel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-31",
    "filing_date": "2024-01-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0842.513.492",
    "name_full": "BVD Management",
    "legal_form": "BV"
  },
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    "person_name": "Thomas Goossens",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}