Cornelissen Bouw

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CORNELISSEN Ruben",
        "address": "Boshoek 230A, 2530 Boechout",
        "birth_date": "1996-11-15",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist de commanditaire vennootschap \u0022Ruben Cornelissen\u0022, afgekort \u0022RUBCO\u0022, met zetel te Boshoek 230A, 2530 Boechout, met ondernemingsnummer 0786.312.979, vast\nvertegenwoordigd door de heer CORNELISSEN Ruben, geboren op 15 november 1996, wonende te Boshoek\n230A, 2530 Boechou",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Joeri Piessens",
        "address": null,
        "birth_date": null,
        "profession": "Medewerker",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Fidiaz NV",
        "address": "Leuvensesteenweg 149, 3070 Kortenberg",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist een bijzondere volmacht te verlenen aan iedere bestuurder van de\nVennootschap, alsook aan Joeri Piessens, Brent Van Malder en ieder ander medewerker van de naamloze\nvennootschap \u0022Fidiaz\u0022, met zetel te Leuvensesteenweg 149, 3070 Kortenberg, evenals aan hun bedienden,\na",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Brent Van Malder",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Fidiaz NV",
        "address": "Leuvensesteenweg 149, 3070 Kortenberg",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist een bijzondere volmacht te verlenen aan iedere bestuurder van de\nVennootschap, alsook aan Joeri Piessens, Brent Van Malder en ieder ander medewerker van de naamloze\nvennootschap \u0022Fidiaz\u0022, met zetel te Leuvensesteenweg 149, 3070 Kortenberg, evenals aan hun bedienden,",
      "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": "nl",
    "pub_date": null,
    "filing_date": "2024-05-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0761.863.041",
    "name_full": "Ruben Cornelissen",
    "legal_form": "BV",
    "_kbo_extracted_mismatch": "0786.312.979"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "eenparige schriftelijke besluiten van de algemene vergadering"
  ],
  "corrected_publication_numac": null
}