Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Wit Herman",
"address": "Stoppelveld 20 te 2980 Zoersel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-01-27",
"evidence_quote": "Uit de Notulen van de bijzondere algemene vergadering van 27 januari 2023 blijkt het ontslag van De Wit Herman, Stoppelveld 20 te 2980 Zoersel en De Wit Bart, Grootakker 16 te 2390 Malle bestuurders met ingang van 27 januar 2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Wit Bart",
"address": "Grootakker 16 te 2390 Malle",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-01-27",
"evidence_quote": "Uit de Notulen van de bijzondere algemene vergadering van 27 januari 2023 blijkt het ontslag van De Wit Herman, Stoppelveld 20 te 2980 Zoersel en De Wit Bart, Grootakker 16 te 2390 Malle bestuurders met ingang van 27 januar 2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jari Bogemans",
"address": "Achterbist 62 te 2560 Nijlen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-01-27",
"evidence_quote": "Uit de Notulen van de bijzondere algemene vergadering van 27 januari 2023 blijkt de benoeming van Jari Bogemans, Achterbist 62 te 2560 Nijlen als bestuurder met ingang van 27 januari 2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-01-27",
"evidence_quote": "Uit de Notulen van de bijzondere algemene vergadering van 27 januari 2023 blijkt het nieuwe vestigingadres te Achterbist 62, 2560 Nijlen met ingang van 27 januari 2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent kwijting voor het uitgeoefende mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Rein Dillen",
"address": "Grote Steenweg 78a, 2560 Kessel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Kastell BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bijzondere volmacht met recht van in de plaatsstelling en met het recht ieder afzonderlijk te handelen wordt verleend aan: De heer Rein Dillen, vaste vertegenwoordiger van bestuurder Kastell BV, wonende te Grote Steenweg 78a, 2560 Kessel:",
"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": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jo Vansant",
"address": "Hallaarstraat 51B, 2222 Heist-op-den-Berg (Itegem)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "JV Consult BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer Jo Vansant, vaste vertegenwoordiger van bestuurder JV Consult BV, wonende te Hallaarstraat 51B, 2222 Heist-op-den-Berg (Itegem)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0783.344.779",
"name": "Het Ondernemershuis bv",
"address": "Kessel-Dorp 22, 2560 Nijlen (Kessel)",
"country": "BE",
"legal_form": "bv"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het Ondernemershuis bv en al haar aangestelde als lasthebber, met zetel te Kessel-Dorp 22, 2560 Nijlen (Kessel) en gekend in de Kruispuntbank onder het nummer BE0783.344.779:",
"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": "2023-04-09",
"filing_date": "2023-04-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-01-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0886.393.819",
"name_full": "Meten \u0026 Schatten",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jo Vansant",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}