ALLROUND SECURITY COMPANY

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DE JONG Harold Antonius",
        "address": "8252 JX Dronten (Nederland), De Bredase Hunt 5",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit hun functie: De heer DE JONG Harold Antonius, wonende te 8252 JX Dronten (Nederland), De Bredase Hunt 5.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE JONG Harold Antonius",
        "address": "8252 JX Dronten (Nederland), De Bredase Hunt 5",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Worden benoemd tot niet-statutair bestuurders voor onbepaalde duur: 1\u00B0 De heer DE JONG Harold Antonius, wonende te 8252 JX Dronten (Nederland), De Bredase Hunt 5, voornoemd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "AVAQ B.V.",
        "address": "8251 JT Dronten (Nederland), Installatieweg 27",
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "2\u00B0 De besloten vennootschap naar Nederlands recht \u201CAVAQ B.V.\u201D, met statutaire zetel te 8251 JT Dronten (Nederland), Installatieweg 27, ingeschreven in de kamer van Koophandel en Fabrieken voor Flevoland onder nummer 39086600.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DE JONG Harold Antonius",
        "address": "8252 JX Dronten (Nederland), De Bredase Hunt 5",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder(s) voor de uitoefening van hun mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0791.862.666",
        "name": "BRBO Brasschaat",
        "address": "2930 Brasschaat, Augustijnslei 159",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Door de algemene vergadering wordt aan BRBO Brasschaat, met zetel te 2930 Brasschaat, Augustijnslei 159 en met ondernemingsnummer 0791.862.666, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping de nodige volmacht verleend, alleen op te treden en met recht van indeplaatsstelling, om alle m",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Dana VAN OOSTERWIJCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brasschaat",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-15",
    "filing_date": "2025-01-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0478.952.247",
    "name_full": "ALLROUND SECURITY COMPANY",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dana Van Oosterwijck",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "co\u00F6rdinatie van de statuten"
  ],
  "corrected_publication_numac": null
}