Grondwerken Peeraer

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lars Peeraer",
        "address": "Landjuweel 6, 2340 Beerse",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-08-11",
      "evidence_quote": "Uit het verslag van de Raad van Bestuur dd. 7 augustus 2025 blijkt dat de vergadering met unanimiteit van stemmen heeft beslist om de heer Lars Peeraer, Landjuweel 6, 2340 Beerse, te ontslaan als bestuurder van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lars Peeraer",
        "address": "Landjuweel 6, 2340 Beerse",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist met unanimiteit van stemmen om kwijting te verlenen aan de ontslagen bestuurder, de heer Lars Peeraer, voor de uitoefening van zijn mandaat gedurende het afgelopen boekjaar, meer bepaald over de periode 1 januari 2025 tot 11 augustus 2025.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "n_years",
        "value": 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": "2025-09-04",
    "filing_date": "2025-08-27",
    "act_kind_objet": "ONTSLAG BESTUURDER \u002B KWIJTING"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-08-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0777.948.908",
    "name_full": "GRONDWERKEN PEERAER BESLOTEN VENNOOTSCHAP",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wouter Peeraer",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lars Peeraer",
        "address": "Landjuweel 6, 2340 Beerse",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering dd. 1 augustus 2022 blijkt dat de vergadering met \u00E9\u00E9nparigheid van stemmen heeft beslist om de heer Lars Peeraer, Landjuweel 6, 2340 Beerse, te benoemen als bestuurder van de vennootschap, en dit met ingang van heden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": 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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-01-05",
    "filing_date": "2022-12-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-08-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0777.948.908",
    "name_full": "GRONDWERKEN PEERAER",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wouter Peeraer",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}