ALGEMENE DAKWERKEN VALLE

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin Guzik",
        "address": "Swennenblook 65, 3600 Genk",
        "birth_date": "1993-07-16",
        "profession": null,
        "birth_place": "Genk"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-11",
      "evidence_quote": "tot benoeming van de heer Benjamin Guzik, geboren te Genk op 16 juli 1993, wonende te Swennenblook 65, 3600 Genk, tot gedelegeerd bestuurder, met ingang van 11 juni 2025",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annick Marie Henriette Valkeners",
        "address": "De Heuvel 17, 3600 Genk",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-13",
      "evidence_quote": "De vergadering heeft besloten met ingang van heden, 13 juni 2025, mevrouw Annick Marie Henriette Valkeners, wonende te De Heuvel 17, 3600 Genk te ontslaan als bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annick Marie Henriette Valkeners",
        "address": "De Heuvel 17, 3600 Genk",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1024.197.957",
        "name": "Guvaco",
        "address": "Swennenblook 65, 3600 Genk",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-13",
      "evidence_quote": "De vergadering heeft vervolgens besloten om met ingang van heden, 13 juni 2025, en eindigend na de jaarvergadering die 2028 gehouden zal worden - teneinde het mandaat gelijk te laten lopen met dat van de overige bestuurders - de besloten vennootschap \u201CGuvaco\u201D, met zetel te Swennenblook 65, 3600 Genk",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Sylvie Verstegen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Houthalen-Helchteren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-17",
    "filing_date": "2025-06-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-06-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0473.203.414",
    "name_full": "ALGEMENE DAKWERKEN VALLE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sylvie VERSTEGEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "een eensluidende uitgifte van dit proces-verbaal van 13 juni 2025, met volmacht",
    "een exemplaar van de geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}