Vervoer Put-Hendrickx

{
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "HENDRICKX Jeannine",
        "address": "2222 Heist-op-den-Berg (Wiekevorst), Witte Gracht 17",
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      },
      "reason": null,
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        "kbo": "0466.161.907",
        "name": "HENDRICKX HOLDING",
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        "country": "BE",
        "legal_form": "NV"
      },
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HENDRICKX Hugo Frans Constance Maria",
        "address": "2222 Heist-op-den-Berg (Wiekevorst), Pompoenstraat 17",
        "birth_date": "1956-11-01",
        "profession": null,
        "birth_place": "Lier"
      },
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HENDRICKX Ludovicus Franciscus",
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        "birth_date": "1933-01-13",
        "profession": null,
        "birth_place": "Herselt"
      },
      "reason": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HENDRICKX Guido Victor Sylvain",
        "address": "2235 Hulshout, Industriepark 31",
        "birth_date": "1955-09-17",
        "profession": null,
        "birth_place": "Lier"
      },
      "reason": null,
      "subkind": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HENDRICKX Ludovicus Emile Maria",
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        "birth_date": "1960-04-21",
        "profession": null,
        "birth_place": "Lier"
      },
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ludovicus Franciscus HENDRICKX",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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    },
    {
      "kind": "decharge_granted",
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      "reason": null,
      "subkind": null,
      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
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      "via_org": {
        "kbo": null,
        "name": "Accountantskantoor Smolders bv",
        "address": "2260 Westerlo, Olenseweg 74",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verklaart bij deze volmacht te verlenen, met mogelijkheid tot indeplaatsstelling aan de vennootschap Accountantskantoor Smolders bv, te 2260 Westerlo, Olenseweg 74, evenals aan haar bedienden, aangestelden en lasthebbers, om namens en voor rekening van de vennootschap, enkel ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "BART VAN THIELEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-10",
    "filing_date": "2024-10-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0406.502.749",
    "name_full": "Vervoer Put-Hendrickx",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bart VAN THIELEN",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van de statutenwijziging verleden voor Meester BART VAN THIELEN, Notaris te Herselt op 01 oktober 2024, afgeleverd voor registratie",
    "geco\u00F6rdineerde statuten",
    "onderhandse volmacht tot aanvaarding functie bestuurder"
  ],
  "corrected_publication_numac": null
}