Van Baelen Projects

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        "name": "VAN BAELEN Daniel Jan Maria",
        "address": "3980 Tessenderlo-Ham, Schoterweg 317",
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      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleende volledige en algehele kwijting aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    {
      "kind": "director_in",
      "role": "niet_statutair bestuurder",
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        "rrn": null,
        "name": "VAN BAELEN Daniel Jan Maria",
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      },
      "reason": null,
      "subkind": "renewal",
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      "evidence_quote": "De algemene vergadering besliste de huidige bestuurder, hierna vermeld, ontslag te geven uit zijn functie en ging onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur",
      "decharge_status": null,
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    {
      "kind": "director_in",
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        "kbo": "0823.111.415",
        "name": "Van Baelen Projects",
        "address": null,
        "country": null,
        "legal_form": "BV"
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      "statutory": null,
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      "evidence_quote": "Voornoemde heer VAN BAELEN Daniel werd eveneens aangesteld als vaste vertegenwoordiger voor de mandaten die de vennootschap \u201CVan Baelen Projects\u201D zal vervullen in andere vennootschappen.",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Kim Vandewalle",
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        "kbo": null,
        "name": "Adfintra",
        "address": "3545 Halen, Staatsbaan 73A",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
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      "evidence_quote": "Tot bijzondere lasthebber werd benoemd, bv Adfintra, met zetel te 3545 Halen, Staatsbaan 73A, vertegenwoordigd door de heer Kim Vandewalle, met bevoegdheid tot delegatie, gelast om onmiddellijk na de registratie van deze akte alle formaliteiten te vervullen die nodig of dienstig zijn met betrekking ",
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  ],
  "notary": {
    "name": "Philip VERTESSEN",
    "firm_city": null,
    "firm_name": "Vertessen \u0026 Op\u2019t eynde \u2013 geassocieerde notarissen",
    "office_city": "Tessenderlo-Ham",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-06",
    "filing_date": "2025-02-04",
    "act_kind_objet": "Onderwerp akte:"
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      "date": "2025-01-28",
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    },
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    {
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  "subject_company": {
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  "co_filed_documents": [
    "expeditie van het proces-verbaal",
    "bijzonder verslag bestuurder dd 27 januari 2025 mbt de voorwerpwijziging",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}