Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marnic Bex",
"address": "3550 Heusden-Zolder Rijkelstraat 27",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-03-31",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Marnic Bex, met woonplaats te 3550 Heusden-Zolder Rijkelstraat 27, als niet-statutaire bestuurder, en dit met ingang op 31/03/2025.",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV Clean 4U",
"address": "Wijgmaalsesteenweg 28 bus 4, 3020 Herent",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-03-24",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Clean 4U, met zetel te 3020 Herent Wijgmaalsesteenweg 28 bus 4, als niet-statutaire bestuurder, en dit met ingang op 24/03/2025.",
"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": "Cristina Hirjete",
"address": "3020 Herent Wijgmaalsesteenweg 28 bus 4",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV Clean 4U",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-03-24",
"evidence_quote": "Rechtspersoon BV Clean 4U heeft Cristina Hirjete, met woonplaats te 3020 Herent Wijgmaalsesteenweg 28 bus 4, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 24/03/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Rijkelstraat 27, 3550 Heusden-Zolder naar Wijgmaalsesteenweg 28 bus 4, 3020 Herent, en dit vanaf 24/03/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "algemeen_beheerder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0650.778.047",
"name": "BV Boekhoud.Expert",
"address": "Haachtsesteenweg 377 bus 9, 1910 Kampenhout",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV Boekhoud.Expert, rechtspersoon met zetel te 1910 Kampenhout, Haachtsesteenweg 377 bus 9, RPR Brussel Nederlandstalig, gekend in de KBO onder nummer BE0650778047, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
"role": null,
"person": {
"rrn": null,
"name": "Peter Van den Broeck",
"address": null,
"birth_date": null,
"profession": "bestuurder",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0650.778.047",
"name": "BV Boekhoud.Expert",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Peter Van den Broeck, bestuurder van BV Boekhoud. Expert, tekenen.",
"decharge_status": null,
"mandate_duration": 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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-03-21",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-03-21",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-03-21",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-03-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "1005.102.815",
"name_full": "Marnic Bex Software Testing",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0650.778.047",
"org_name": "BV Boekhoud.Expert",
"person_name": "Peter Van den Broeck",
"org_rep_person_name": "Peter Van den Broeck",
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 21/03/2025"
],
"corrected_publication_numac": null
}