Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno T\u0027Seyen",
"address": "2940 Stabroek Dorpsstraat 12",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-07-01",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van Bruno T\u0027Seyen, met woonplaats te 2940 Stabroek Dorpsstraat 12, als niet-statutaire bestuurder, en dit met ingang op 01/07/2025. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0466.339.277",
"name": "BV Kris Pyl",
"address": "2950 Kapellen, Starrenhoflaan 43A bus 1",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV Kris Pyl, rechtspersoon met zetel te 2950 Kapellen, Starrenhoflaan 43A bus 1, RPR Ondernemingsrechtbank Antwerpen - afdeling Antwerpen, gekend in de KBO onder nummer 0466.339.277, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukke",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": 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": "2025-08-21",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0457.474.170",
"name_full": "T.M. TRADING",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0466.339.277",
"org_name": "Kris Pyl",
"person_name": null,
"org_rep_person_name": "Kris Pyl",
"person_role_at_subject": null
},
"co_filed_documents": [
"het verslag van het bestuursorgaan dd. 20/06/2025",
"de notulen van de algemene vergadering dd. 27/06/2025"
],
"corrected_publication_numac": null
}