R4E Partners

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes van Kasteren",
        "address": "2260 Westerlo Zone Reme 5a",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-12-06",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Johannes van Kasteren, met woonplaats te 2260 Westerlo Zone Reme 5a, als niet-statutaire bestuurder, en dit met ingang op 06/12/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens 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": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BV Verboven Trade \u0026 Advice",
        "address": "3140 Keerbergen Vlieghavenlaan 12",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2024-12-06",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Verboven Trade \u0026 Advice, met zetel te 3140 Keerbergen Vlieghavenlaan 12, als niet-statutaire bestuurder, en dit met ingang op 06/12/2024. Dit mandaat geldt voor onbepaalde duur. Het mandaat is bezoldigd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Geert Verboven",
        "address": "3140 Keerbergen Vlieghavenlaan 12",
        "birth_date": null,
        "profession": null,
        "birth_place": "3140 Keerbergen"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Verboven Trade \u0026 Advice BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-06",
      "evidence_quote": "Rechtspersoon Verboven Trade \u0026 Advice BV heeft Geert Verboven, met woonplaats te 3140 Keerbergen Vlieghavenlaan 12, benoemd als vaste vertegenwoordiger belast met de uitvoering",
      "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": "2025-01-27",
    "filing_date": "2025-01-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0767.445.192",
    "name_full": "R4E Partners",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Verboven Trade \u0026 Advice BV",
    "person_name": null,
    "org_rep_person_name": "Geert Verboven",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 06/12/2024",
    "de notulen van de algemene vergadering dd. 06/12/2024"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Zone Reme 5, 2260 Westerlo",
        "city": "Westerlo",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "2260",
        "box_number": "5",
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Zone Reme 5 bus A, 2260 Westerlo",
        "city": "Westerlo",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "2260",
        "box_number": "5",
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2023-12-19",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": "R4E Partners",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-01-10",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-12-19",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0767.445.192",
    "name_full": null,
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johannes van Kasteren",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de bijzondere algemene vergadering dd. 19/12/2023"
  ]
}

{
  "notary": {
    "name": "Mayke Op de Beeck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vorselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-14",
    "filing_date": "2022-09-12",
    "act_kind_objet": "DOEL, BENAMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-09-12",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0767.445.192",
    "name_full": "Haan",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}