KERKAERD

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annemarie Heindl",
        "address": "Missiehuislei 31, 2920 Kalmthout",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-24",
      "evidence_quote": "De bijzondere algemene vergadering beslist met eenparigheid van stemmen om met ingang vanaf 24/10/2024 het ontslag te aanvaarden van Annemarie Heindl, wonende te Missiehuislei 31 te 2920 Kalmthout. Haar wordt kwijting verleend over het afgelopen 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": null,
        "name": "Daniel Buschman",
        "address": "Missiehuislei 31, 2920 Kalmthout",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-10-24",
      "evidence_quote": "Wordt benoemd tot bestuurder, met ingang vanaf 24/10/2024 en voor een onbepaalde periode, Daniel Buschman, wonende te Missiehuislei 31 te 2920 Kalmthout. Zijn mandaat is onbezoldigd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Daniel Buschman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Kerkaerd BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-24",
      "evidence_quote": "Daniel Buschman wordt aangeduid als vaste vertegenwoordiger van Kerkaerd BV met ingang van 24/10/2024.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-27",
    "filing_date": "2025-02-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-10-24",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-10-24",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-10-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0416.431.688",
    "name_full": "Kerkaerd",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Daniel Buschman",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aotwerpsn",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2004-02-13",
    "filing_date": null,
    "act_kind_objet": "Ontslag bestuurder en ged.bestuurder, benoeming bestuurder, aanstelling vaste vertegenwoordigers"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2003-05-06",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": "2003-05-06",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Buschman David"
  },
  "subject_company": {
    "kbo": "0416.431.688",
    "name_full": "KERKAERD",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "An\u0131ta Verhoeven",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "bvba HEEMVESTE, ged.-bestuurder",
    "vertegenwoordigd door Buschman Freder\u0131k"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Buschman David"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "An\u0131ta Verhoeven",
    "grantor_name": "NV KERKAERD",
    "scope_summary": "Verleend om als speciale volmachthebber op te treden bij de Ondernemingsloketten om alle formaliteiten te vervullen van deze, vroegere, en latere wijzigingen, inschrijvingen en schrappingen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}