SNF Vastgoedbeheer

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HENDERICKX Filip",
        "address": "2160 Wommelgem, Lindenlaan 26",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer HENDERICKX Filip, wonende te 2160 Wommelgem, Lindenlaan 26, heeft hierna verklaart in te tekenen op alle honderd (100) nieuwe aandelen, en de vereiste inbreng in speci\u00EBn in de vennootschap volledig te doen, waardoor de nieuwe aandelen volledig volstort zijn, hetgeen door de vergadering werd ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HENDERICKX Filip",
        "address": "2160 Wommelgem, Lindenlaan 26",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0434.591.474",
        "name": "Henderickx Filip \u0026 Cie",
        "address": "2150 Antwerpen-Borsbeek, Schanslaan 156",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Werd tot bijkomende niet-statutaire bestuurder benoemd, zonder beperking van duur : De besloten vennootschap Henderickx Filip \u0026 Cie, [ondernemingsnummer : 0434.591.474], met zetel te 2150 Antwerpen-Borsbeek, Schanslaan 156, voor wie wordt aangesteld als vaste vertegenwoordiger, de heer HENDERICKX Fi",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0466.836.749",
        "name": "Accountantskantoor Defacto",
        "address": "2900 Schoten, Kuipersstraat 14",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er werd volmacht gegeven aan de besloten vennootschap Accountantskantoor Defacto, [ondernemingsnummer : 0466.836.749], te 2900 Schoten, Kuipersstraat 14, haar werknemers of aangestelden, kunnende elk afzonderlijk handelen, met recht van indeplaatsstelling, om alle noodzakelijke inschrijvingen en/of ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Evi Jansen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wommelgem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-16",
    "filing_date": "2025-01-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1007.180.593",
    "name_full": "SNF Vastgoedbeheer",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "EVI JANSEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "uitgifte",
    "tekst der statuten"
  ],
  "corrected_publication_numac": null
}