VERHOEVEN - VAN AERSCHOT

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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascale Van Aerschot",
        "address": "3140 Keerbergen",
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      },
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      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de bestuurder die onder toepassing van het oude vennootschapsrecht nog benoemd was als \u201Czaakvoerder\u201D, te herbenoemen tot niet-statutaire bestuurder voor onbepaalde duur.",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes Verhoeven",
        "address": "3140 Keerbergen",
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        "profession": null,
        "birth_place": null
      },
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      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
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      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit te benoemen tot niet-statutaire bestuurder voor onbepaalde duur: de heer Johannes Verhoeven, wonende te 3140 Keerbergen, voornoemd, die aanvaardt.",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Eduard Van de Poel",
    "firm_city": null,
    "firm_name": "Van de Poel \u0026 Pinoy",
    "office_city": "Putte",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-12",
    "filing_date": "2023-12-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-10-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0474.350.982",
    "name_full": "VERHOEVEN-VAN AERSCHOT",
    "legal_form": "BV"
  },
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    "person_name": "Eduard Van de Poel",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "co\u00F6rdinatie van de statuten",
    "clausule inzake vertegenwoordigingsbevoegdheid"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verhoeven Johannes",
        "address": null,
        "birth_date": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-03-15",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van de stemmen, aanvaardt de bijzondere algemene vergadering van 15 maart 2023, het ontslag van bestuurder de heer Verhoeven Johannes, met ingang vanaf 15 maart 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-04-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-03-15",
      "unanimous": true
    }
  ],
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  "subject_company": {
    "kbo": "0474.350.982",
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  },
  "publication_proxy": {
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    "person_name": "Van Aerschot Pacale",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}