Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Hans Rudolf de Zeeuw",
"address": "Vlinderslag 68, 3233 GX Oostvoorne, Nederland",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-10-16",
"evidence_quote": "Met ingang van 16 oktober 2023 wordt beslist om te benoemen als zaakvoerder van de vennootschap:\nDe heer Hans Rudolf de Zeeuw",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Johanna Imbrechts",
"address": "Hofstraat 8 GVL, 2960 Brecht",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Speciale volmacht - met recht van indeplaatsstelling - wordt verleend aan Johanna Imbrechts, wonende te\n2960 Brecht, Hofstraat 8 GVL; en/of Maxime Degenaers, wonende te\n2180 Antwerpen district Ekeren, De\nRozentu\u00EDn 3; om de vennootschap te vertegenwoordigen bij de griffie van de Ondernemingsrechtbank",
"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": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Maxime Degenaers",
"address": "De Rozentu\u00EDn 3, 2180 Antwerpen district Ekeren",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Speciale volmacht - met recht van indeplaatsstelling - wordt verleend aan Johanna Imbrechts, wonende te\n2960 Brecht, Hofstraat 8 GVL; en/of Maxime Degenaers, wonende te\n2180 Antwerpen district Ekeren, De\nRozentu\u00EDn 3; om de vennootschap te vertegenwoordigen bij de griffie van de Ondernemingsrechtbank",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-22",
"filing_date": "2023-11-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-10-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0450.857.582",
"name_full": "OOSTVOGELS LOGISTICS",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Maxime Degenaers",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}