DE VERFKEIZER

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "88.03.24-333.40",
        "name": "Derhaeg Franz",
        "address": "3650 Dilsen-Stokkem, Arnold-Sauwenlaan 56",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-25",
      "evidence_quote": "Ontslag bestuurder Derhaeg Franz, wonende te 3650 Dilsen-Stokkem, Arnold-Sauwenlaan 56, rijksregisternummer: 88.03.24-333.40 met ingang vanaf 25/06/2024. Er wordt kwijting verleend voor de duurtijd van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "88.03.24-333.40",
        "name": "Franz Derhaeg",
        "address": "3650 Dilsen-Stokkem, Arnold-Sauwenlaan 56",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Franz Derhaeg CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-25",
      "evidence_quote": "Benoeming bestuurder Franz Derhaeg CommV, vertegenwoordigd door Franz Derhaeg, te 3650 Dilsen-Stokkem, Arnold-Sauwenlaan 56, rijksregisternummer: 88.03.24-333.40 met ingang vanaf 25/06/2024. Hij aanvaardt zijn mandaat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "88.09.19-203.71",
        "name": "Jans Martijn",
        "address": "3650 Dilsen-Stokkem, Kapelstraat 146",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Jans Consulting CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-25",
      "evidence_quote": "Benoeming bestuurder Jans Consulting CommV, vertegenwoordigd door Jans Martijn, wonende te 3650 Dilsen-Stokkem, Kapelstraat 146, rijksregisternummer 88.09.19-203.71 met ingang van 25/06/2024. Hij aanvaardt zijn mandaat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-22",
    "filing_date": "2024-11-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-06-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0464.706.610",
    "name_full": "DE VERFKEIZER",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Franz Derhaeg CommV",
    "person_name": null,
    "org_rep_person_name": "Derhaeg Franz",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Gwenn SWENTERS",
    "firm_city": null,
    "firm_name": "NOTARIS GWENN SWENTERS",
    "office_city": "Dilsen-Stokkem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-16",
    "filing_date": "2023-11-13",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM, DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-10-26",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "eerste vrijdag van de maand mei om 19.00 u.",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering kan nu ook schriftelijk worden bijeenroepen door aandeelhouders die ten minste \u00E9\u00E9n tiende van het aantal uitgegeven aandelen vertegenwoordigen. De oproepingen worden ten minste 15 dagen voor de vergadering verstuurd."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "DERHAEG Franz Andreas Joachim"
  },
  "subject_company": {
    "kbo": "0464.706.610",
    "name_full": "DE VERFKEIZER",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal gedateerd van 26 oktober 2023",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}