DIERENPARADIJS TESSENDERLO

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      "kind": "board_snapshot",
      "role": "bestuurder",
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        "rrn": null,
        "name": "PAUWELS Marc",
        "address": "3980 Tessenderlo, Turnhoutsebaan (E) 65",
        "birth_date": "1970-07-05",
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        "birth_place": "Diest"
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      "evidence_quote": "",
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    {
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      },
      "reason": null,
      "subkind": null,
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      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurder(s) voor de uitoefening van zijn mandaat.",
      "decharge_status": "pending_next_agm",
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    {
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      },
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      "evidence_quote": "Het bestuursorgaan, bestaande uit de heer PAUWELS Marc voornoemd, en hier aanwezig, beslist dat, indien de vennootschap \u201CDIERENPARADIJS TESSENDERLO\u201D de functie van bestuurder uitoefent in een andere vennootschap, hijzelf, zal optreden als vaste vertegenwoordiger; hij aanvaardt dit mandaat uitdrukkel",
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      "via_org": {
        "kbo": null,
        "name": "F.A.K. fiscaal accountancy kantoor bv",
        "address": "3271 Averbode, Westelsebaan 178",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "De algemene vergadering verklaart bij deze volmacht te verlenen, met mogelijkheid tot indeplaatsstelling aan de vennootschap F.A.K. fiscaal accountancy kantoor bv, kantoor houdende te 3271 Averbode, Westelsebaan 178, evenals aan haar bedienden, aangestelden en lasthebbers, om namens en voor rekening",
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  ],
  "notary": {
    "name": "BART VAN THIELEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-26",
    "filing_date": "2024-08-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-08-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-08-22",
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    },
    {
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      "date": "2024-08-22",
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    },
    {
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      "date": "2024-08-22",
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    },
    {
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      "date": "2024-08-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-08-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-08-22",
      "unanimous": true
    },
    {
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    {
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  "subject_company": {
    "kbo": "0885.867.544",
    "name_full": "DIERENPARADIJS TESSENDERLO",
    "legal_form": "BV"
  },
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    "person_name": "BART VAN THIELEN",
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  },
  "co_filed_documents": [
    "uitgifte van de statutenwijziging verleden voor Meester BART VAN THIELEN, Notaris te Herselt op 21 augustus 2024, afgeleverd voor registratie",
    "geco\u00F6rdineerde statuten",
    "verslag voor vermogensvermindering"
  ],
  "corrected_publication_numac": null
}