AGC HEMELAERS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Houvenaghel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-12-31",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Geert Houvenaghel als niet-statutaire bestuurder, en dit met ingang op 31/12/2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV BOEKHOUDKANTOOR WILLEMS MARC, rechtspersoon met zetel te 2400 Mol, Jakob Smitslaan 63 bus 1, RPR Antwerpen afdeling Turnhout, gekend in de KBO onder nummer 0454.719.172, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herr",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV BOEKHOUDKANTOOR WILLEMS MARC, rechtspersoon met zetel te 2400 Mol, Jakob Smitslaan 63 bus 1, RPR Antwerpen afdeling Turnhout, gekend in de KBO onder nummer 0454.719.172, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herr",
      "decharge_status": "granted",
      "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": "mixed",
    "pub_date": "2024-02-22",
    "filing_date": "2024-01-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-01-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0841.788.071",
    "name_full": "AGC HEMELAERS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0454.719.172",
    "org_name": "BV BOEKHOUDKANTOOR WILLEMS MARC",
    "person_name": "Mats Mertens",
    "org_rep_person_name": "Mats Mertens",
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "notulen van de bijzondere algemene vergadering dd. 24/01/2024"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "2400 Mol, Voortstraat, 27.",
        "city": "Mol",
        "region": "vlaams_gewest",
        "street": "Voortstraat",
        "country": "BE",
        "postcode": "2400",
        "box_number": null,
        "street_number": "27",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de zetel te verplaatsen naar : 2400 Mol, Voortstraat, 27.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Beno\u00EEt COLMANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grez-Doiceau",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-08-24",
    "filing_date": "2023-08-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-07-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0841.788.071",
    "name_full": "AGC HEMELAERS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Beno\u00EEt COLMANT",
    "org_rep_person_name": null,
    "person_role_at_subject": "geassocieerd notaris"
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal, bijlage, geco\u00F6rdineerd statuten"
  ]
}