TAXANIMMO

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : Ontslag (gedelegeerd) bestuurder(s)",
      "value": "Ontslag (gedelegeerd) bestuurder(s)",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-07",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/08/2026",
      "value": "07/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-28",
      "type": "filing",
      "quote": "28 JULI 2026",
      "value": "28/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-05-13",
      "type": "general_meeting",
      "quote": "Uittreksel uit de notulen van de bijzondere algemene vergadering dd. 13/05/2026",
      "value": "13/05/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-05-13",
      "type": "board_meeting",
      "quote": "Uittreksel uit het verslag van het bestuursorgaan dd. 13/05/2026",
      "value": "13/05/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Ontslag van Phicon BV ... als niet-statutaire bestuurders ... ontslag met ingang van 31 december 2025",
      "value": {
        "role": "niet-statutaire bestuurder",
        "end_date": "2025-12-31"
      },
      "object": null,
      "subject": "e2",
      "_value_raw": {
        "role": "niet-statutaire bestuurder",
        "end_date": "31/12/2025"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "Ontslag van ... Pivali BV ... als niet-statutaire bestuurders ... ontslag met ingang van 31 december 2025",
      "value": {
        "role": "niet-statutaire bestuurder",
        "end_date": "2025-12-31"
      },
      "object": null,
      "subject": "e4",
      "_value_raw": {
        "role": "niet-statutaire bestuurder",
        "end_date": "31/12/2025"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "Ontslag gedelegeerd bestuurder ... Phicon BV ... vanaf 31/12/2025",
      "value": {
        "role": "gedelegeerd bestuurder",
        "end_date": "2025-12-31"
      },
      "object": null,
      "subject": "e2",
      "_value_raw": {
        "role": "gedelegeerd bestuurder",
        "end_date": "31/12/2025"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "beslist de enige aandeelhouder om een tussentijdse kwijting te verlenen aan bovenvermelde bestuurders",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e2",
      "_value_raw": "tussentijdse kwijting"
    },
    {
      "type": "officer_discharge",
      "quote": "beslist de enige aandeelhouder om een tussentijdse kwijting te verlenen aan bovenvermelde bestuurders",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e4",
      "_value_raw": "tussentijdse kwijting"
    },
    {
      "type": "permanent_representative",
      "quote": "Phicon BV met vaste vertegenwoordiger Philip Penen",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "Pivali BV met vaste vertegenwoordiger Pieter Van Linden",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "De algemene vergadering verleent volmacht aan BV Accratio ... voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de acties nodig voor de uitvoerlng en verwerking en publicatie van de beslissingen van deze vergadering.",
      "value": {
        "scope": "acties nodig voor de uitvoering en verwerking en publicatie van de beslissingen ... formaliteiten ... BTW, Belastingen ... Belgisch Staatsblad ... KBO ... UBO-register ...",
        "duration": "voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "filing_representative",
      "quote": "Voor de publicatie van de beslissingen van deze vergadering zal Gert Van Bortel, bestuurder van BV Accratio, tekenen.",
      "value": "publicatie van de beslissingen",
      "object": "e1",
      "subject": "e7"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 4623,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0758.999.462",
      "kind": "company",
      "name": "TAXANIMMO",
      "attrs": {
        "seat": "Herman De Nayerstraat 3, 2550 Kontich",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "Phicon BV",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Philip Penen",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "Pivali BV",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Pieter Van Linden",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": "0821.971.367",
      "kind": "company",
      "name": "BV Accratio",
      "attrs": {
        "seat": "2800 Mechelen, Blarenberglaan 4",
        "legal_form": "rechtspersoon"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Gert Van Bortel",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Philip Penen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0758.841.490",
        "name": "Phicon BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-05",
      "evidence_quote": "De enige aandeelhouder heeft kennis genomen van de ontslagname van: Phicon BV met als vaste vertegenwoordiger Philip Penen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Pieter Van Linden",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0817.025.456",
        "name": "Pivali BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-05",
      "evidence_quote": "en Pivali BV, met als vaste vertegenwoordiger Pieter Van Linden,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Philip Penen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0758.841.490",
        "name": "Phicon BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-05",
      "evidence_quote": "Het bestuursorgaan heeft kennis genomen van het ontslag van Phicon BV, vast vertegenwoordigd door de heer Philip Penen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Philip Penen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0758.841.490",
        "name": "Phicon BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om een tussentijdse kwijting te verlenen aan (i) Phicon BV met als vaste vertegenwoordiger Philip Penen",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Pieter Van Linden",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0817.025.456",
        "name": "Pivali BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "en (ii) Pivali BV, met als vaste vertegenwoordiger Pieter Van Linden",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sam Daems",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-05",
      "evidence_quote": "De enige aandeelhouder beslist om de heer Sam Daems, te benoemen als nieuwe bestuurders van de vennootschap",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stacy Van Ham",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-05",
      "evidence_quote": "Het bestuursorgaan beslist om met ingang vanaf 5 juli 2024 mevrouw Stacy Van Ham te benoemen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niels Ongena",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-05",
      "evidence_quote": "de heer Niels Ongena, te benoemen als nieuwe bestuurders",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Philip Penen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0758.841.490",
        "name": "Phicon BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-05",
      "evidence_quote": "en de heer Sam Daems en Phicon BV, vast vertegenwoordigd door de heer Philip Penen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sam Daems",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-05",
      "evidence_quote": "en de heer Sam Daems en Phicon BV, vast vertegenwoordigd door de heer Philip Penen als gedelegeerd bestuurder",
      "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": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Penen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0758.841.490",
        "name": "Phicon BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-05",
      "evidence_quote": "als gedelegeerd bestuurder belast met bevoegdheden van dagelijks bestuur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Philip Penen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0758.841.490",
        "name": "Phicon BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vennootschap geeft hierbij volmacht aan: N.V. @TheOffice",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Pieter Van Linden",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0817.025.456",
        "name": "Pivali BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "en (ii) Pivali BV, met als vaste vertegenwoordiger Pieter Van Linden",
      "decharge_status": "provisional",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-25",
    "filing_date": "2024-10-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-10-15",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-07-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0758.999.462",
    "name_full": "Taxanimmo",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Schriftelijke besluitvorming dd 05.07.2024",
    "Notulen vergadering van het bestuursorgaan dd 05.07.2024"
  ],
  "corrected_publication_numac": null
}