GETHIJ

{
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      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Gert Thijs",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-07-31",
      "evidence_quote": "kennis genomen van het ontslag van Gert Thijs met ingang van 31 juli 2025 als bestuurder van de Vennootschap",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Gert Thijs",
        "address": "3990 Peer, Nijverheidsstraat 6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1024.799.159",
        "name": "KIRT",
        "address": "3990 Peer, Nijverheidsstraat 6",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-07-31",
      "evidence_quote": "de besloten vennootschap KIRT, met zetel te 3990 Peer, Nijverheidsstraat 6 en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 1024.799.159 (RPR Antwerpen, afdeling Hasselt), met als vaste vertegenwoordiger: de heer THIJS Gert, wonende te 3990 Peer, Nijverheidsstraat 6",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert WOUTERS",
        "address": "2270 Herenthout, Herentalse Steenweg 17",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0822.941.169",
        "name": "METRO SOLUTIONS",
        "address": "2270 Herenthout, Herentalse Steenweg 17",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-07-31",
      "evidence_quote": "de besloten vennootschap METRO SOLUTIONS, met zetel te 2270 Herenthout, Herentalse Steenweg 17 en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0822.941.169 (RPR Antwerpen, afdeling Mechelen), met als vaste vertegenwoordiger: de heer Bert WOUTERS, wonende te 2270 Herenthout, He",
      "decharge_status": null,
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        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Frederik Van Overtveldt",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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        "kbo": null,
        "name": "Caluwaerts Uytterhoeven BV",
        "address": "2600 Antwerpen, Potvlietlaan 6",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "besloten om bijzondere volmacht te verlenen aan Mr. Frederik Van Overtveldt, Mr. Ellen Cortois en/of elke andere advocaat van het advocatenkantoor Caluwaerts Uytterhoeven BV",
      "decharge_status": null,
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    {
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        "legal_form": "BV"
      },
      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "besloten om bijzondere volmacht te verlenen aan Mr. Frederik Van Overtveldt, Mr. Ellen Cortois en/of elke andere advocaat van het advocatenkantoor Caluwaerts Uytterhoeven BV",
      "decharge_status": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "kbo": null,
        "name": "Caluwaerts Uytterhoeven BV",
        "address": "2600 Antwerpen, Potvlietlaan 6",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "besloten om bijzondere volmacht te verlenen aan Mr. Frederik Van Overtveldt, Mr. Ellen Cortois en/of elke andere advocaat van het advocatenkantoor Caluwaerts Uytterhoeven BV",
      "decharge_status": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-07-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0758.911.172",
    "name_full": "GETHIJ",
    "legal_form": "BESLOTEN VENNOOTSCHAP",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ellen Cortois",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}