ORTHO HENCKENS

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0475.006.426",
        "name": "Boekhouding \u0026 Bedrijfsconsult BV",
        "address": "Campus Blairon 466, 2300 Turnhout",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er werd aan Boekhouding \u0026 Bedrijfsconsult BV, Campus Blairon 466, 2300 Turnhout, BE0475.006.426, een bijzondere volmacht gegeven om de vennootschap te vertegenwoordigen tegenover alle belastingadministraties, waaronder de B.T.W., alsook tegenover de kruispuntbank voor ondernemingen en het ondernemin",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HENCKENS Thomas",
        "address": null,
        "birth_date": "1982-09-07",
        "profession": null,
        "birth_place": "Turnhout"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer HENCKENS Thomas, geboren te Turnhout op 7 september 1982, zal de vennootschap vertegenwoordigen voor handelingen die gesteld worden met toepassing van de wetgeving inzake ioniserende stralingen. Hij zal de taak van Hoofd Interne Dienst Fysische Controle en Agent voor stralingsbescherming op ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "HENCKENS Lambertus Hubertus Renier",
        "address": "2380 Ravels, Blauwe Kei 79",
        "birth_date": "1955-09-28",
        "profession": null,
        "birth_place": "Bree"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "HENCKENS",
        "address": "2380 Ravels, Blauwe Kei 79",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de besloten vennootschap \u201CHENCKENS\u201D, met zetel te 2380 Ravels, Blauwe Kei 79, BTW BE0466.845.954, RPR Antwerpen afdeling Turnhout 0466.845.954, met als vaste vertegenwoordiger de heer HENCKENS Lambertus Hubertus Renier, geboren te Bree op 28 september 1955, wonende te 2380 Ravels, Blauwe Kei 79.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "HENCKENS Thomas",
        "address": "2380 Ravels, Berkenlaan 81",
        "birth_date": "1982-09-07",
        "profession": null,
        "birth_place": "Turnhout"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "THOSO",
        "address": "2370 Arendonk, Vrijheid 34",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de besloten vennootschap \u201CTHOSO\u201D, met zetel te 2370 Arendonk, Vrijheid 34, BTW BE0811.320.668, RPR Antwerpen afdeling Turnhout 0811.320.668, met als vaste vertegenwoordiger de heer HENCKENS Thomas, geboren te Turnhout op 7 september 1982, wonende te 2380 Ravels, Berkenlaan 81.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Christiaan Eyskens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-11",
    "filing_date": "2023-12-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0435.605.818",
    "name_full": "ORTHO HENCKENS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}