Tairo

{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Geert Staelens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er is \u00E9\u00E9n statutaire zaakvoerder die reeds in het verleden tot statutair zaakvoerder werd benoemd, wiens mandaat (m.i.v. duurtijd, bezoldiging, e.a.) ongewijzigd blijft lopen en waarvan het bestaan hier enkel wordt bevestigd: Geert Staelens",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Miranda Schildermans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-11-13",
      "evidence_quote": "De vergadering beslist dat Miranda Schildermans benoemd wordt als tweede statutaire zaakvoerder, wiens mandaat (m.i.v. duurtijd, bezoldiging, e.a.) gelijk gesteld is aan het lopende mandaat van Geert Staelens en dit vanaf 13/11/2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0469.443.079",
        "name": "BV Van Hoeyweghen BV",
        "address": "Pastoor Steenssensstraat 74, 9120 Beveren Waas",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV Van Hoeyweghen BV, rechtspersoon met zetel te 9120 Beveren Waas, Pastoor Steenssensstraat 74, RPR ondernemingsrechtbank Gent afdeling Dendermonde, gekend in de KBO onder nummer 0469.443.079, en aan diens aangestelden, voor onbepaalde tijd en tot aan d",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op de laatste biz. van Luik B vermelden: Voorkant: Naam en hoodanigheid van de instrumenterende notaris hetz\u0173 van de perso(o)n(en) bevoegd de rechispersoon ten aanzien van derden te vertegenwoordigen Achterkant: Naam er handrekening (n geldt met voor akten san bet type Mededel ge",
      "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": "2025-05-02",
    "filing_date": "2019-03-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-11-13",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0803.192.068",
    "name_full": "Staert",
    "legal_form": "VOF"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Geert Staelens",
    "org_rep_person_name": null,
    "person_role_at_subject": "zaakvoerder"
  },
  "co_filed_documents": [
    "de geco\u00F6rdineerde statuten",
    "de notulen van de buitengewone algemene vergadering dd. 13/11/2024"
  ],
  "corrected_publication_numac": null
}