TVA IMMO

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN ASBROEK Gino",
        "address": "9320 Aalst (Erembodegem), Ninovesteenweg 197",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "death",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-12-12",
      "evidence_quote": "De algemene vergadering aanvaardt met eenparigheid van de stemmen het ontslag van de heer VAN ASBROEK Gino, wonende te 9320 Aalst (Erembodegem), Ninovesteenweg 197 met ingang van 12 december 2022 als statutaire bestuurder van de vennootschap, en verleent hem, door een bijzondere stemming, volledige ",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert VAN ASBROEK",
        "address": "9500 Geraardsbergen, Schillebeekstraat 81",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Om de statuten met voormeld ontslag in overeenstemming te brengen, wordt artikel 13 van de statuten geschrapt.",
      "decharge_status": null,
      "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": "VAN ASBROEK Thibaut",
        "address": "9500 Geraardsbergen, Schillebeekstraat 81",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2022-12-12",
      "evidence_quote": "De algemene vergadering heeft beslist om de heer VAN ASBROEK Thibaut, wonende te 9500 Geraardsbergen, Schillebeekstraat 81 te benoemen tot niet-statutaire bestuurder voor onbepaalde duur en dit met ingang vanaf 12 december 2022.",
      "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN ASBROEK Gino",
        "address": "9320 Aalst (Erembodegem), Ninovesteenweg 197",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "en verleent hem, door een bijzondere stemming, volledige en algehele kwijting en ontlasting voor het uitgeoefende mandaat",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bedienden, aangestelden en lasthebbers",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Boekhoudkantoor Derofisc",
        "address": "9320 Erembodegem, Gaston De Schepperstraat 12",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent bijzondere volmacht aan Boekhoudkantoor Derofisc met zetel te 9320 Erembodegem, Gaston De Schepperstraat 12, evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, de vervulling van alle administratieve formaliteiten te verzekere",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Carmen de Vuyst",
    "firm_city": null,
    "firm_name": "de Vuyst \u0026 Berleng\u00E9, geassocieerde notarissen",
    "office_city": "Herzele",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-05",
    "filing_date": "2024-07-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-07-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0789.917.124",
    "name_full": "TVA IMMO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Carmen de Vuyst",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van de akte statutenwijziging",
    "co\u00F6rdinatie van de statuten"
  ],
  "corrected_publication_numac": null
}