Technical details
{
"events": [
{
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"statutory": "niet_statutair",
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"evidence_quote": "De algemene vergadering beslist tot het ontslag van Linda Proost, met woonplaats te 2300 Turnhout Schorvoortstraat 12, als niet-statutaire bestuurder, en dit met ingang op 01/01/2025.",
"decharge_status": "granted",
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},
{
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"address": "2300 Turnhout Schorvoortstraat 12",
"country": "BE",
"legal_form": "NV"
},
"statutory": "niet_statutair",
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"effective_date": "2025-01-01",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van NV Manovia, met vaste vertegenwoordiger Bjorn Geysen, met zetel te 2300 Turnhout Schorvoortstraat 12, als niet-statutaire bestuurder, en dit met ingang op 01/01/2025.",
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},
"rep_rotation_new_rep": "Bjorn Geysen",
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},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
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},
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"effective_date": "2025-01-01",
"evidence_quote": "Het bestuursorgaan beslist tot het ontslag van Linda Proost, met woonplaats te 2300 Turnhout Schorvoortstraat 12, als gedelegeerd bestuurder met ingang op 01/01/2025.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": {
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},
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"evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"name": "BV Meesters Accountants",
"address": "2970 Schilde, Mastendreef 13",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV Meesters Accountants, rechtspersoon met zetel te 2970 Schilde, Mastendreef 13, RPR Antwerpen, afdeling Antwerpen, gekend in de KBO onder nummer 0447.620.257, en aan diens aangestelden, voor onbepaaide tijd en tot aan de uitdrukkelijke herroeping, voor",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "publication_proxy",
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"person": {
"rrn": null,
"name": "Wannes Sas",
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},
"reason": null,
"subkind": null,
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"kbo": null,
"name": "Sas Consultancy BV",
"address": null,
"country": null,
"legal_form": "BV"
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Sas Consultancy BV, vast vertegenwoordigd door Wannes Sas, bestuurder van BV Meesters Accountants, tekenen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-01",
"filing_date": "2025-03-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-01-01",
"unanimous": null
},
{
"body": "bestuursorgaan",
"date": "2025-01-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0472.814.226",
"name_full": "Dranken Proost",
"legal_form": "NV"
},
"publication_proxy": {
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"person_name": null,
"org_rep_person_name": "Wannes Sas",
"person_role_at_subject": null
},
"co_filed_documents": [
"De notulen van de algemene vergadering dd. 01/01/2025."
],
"corrected_publication_numac": null
}