B & S Beheer

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Goormans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "vrijwillige",
      "subkind": null,
      "via_org": {
        "kbo": "0502.669.341",
        "name": "FINISCA bv",
        "address": "Edelweissbaar\u0131 6, 2900 Schoten",
        "country": "BE",
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-06-24",
      "evidence_quote": "De enige aandeelhouder neemt akte van het vrijwillige ontslag van: 1. FINISCA bv, met zetel te Edelweissbaar\u0131 6, 2900 Schoten en ingeschreven in de Kruispuntbank van Onderneminger orider het nummer 0502.669.341, vast vertegenwoordigd door de heer Kris Goormans;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Poel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "vrijwillige",
      "subkind": null,
      "via_org": {
        "kbo": "0775.879.343",
        "name": "KASETHI BV",
        "address": "Beeriderstraat 113, 2560 Nijler\u0131 er\u0131",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-06-24",
      "evidence_quote": "2 KASETHI BV, met zetel te Beeriderstraat 113, 2560 Nijler\u0131 er\u0131 ingeschrever in de Kruispurtbank van Onderneminger onder het nummer 0775.879.343, vast vertegenwoordigd door de heer Johan Poel;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De erige aandeelhouder verleent algehele kwijting aan voornoemde ontslagnemende bestuurders van de Verinootschap voor de uitoefering van hun mandaat gedurende het lopende boekjaar tot op datum van deze vergadering.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": 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": {
        "kbo": "0859.596.677",
        "name": "VYVEY \u0026 C\u00B0, BEDRIJFSREVISOREN BV",
        "address": "Langestraat 223, 2240 Zardhove",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De erige aandeelhouder verleent algehele kwijting aan de commissaris var de Vennootschap voor de uitoefening van zijn mandaat gedurende het lopende boekjaar tot op datum van deze vergadering.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SOMERS Danry",
        "address": "3590 Dieperibeek, Russelbeekstraat 37",
        "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": "De enige aandeelhouder beslist om de heer SOMERS Danry, woreride te 3590 Dieperibeek, Russelbeekstraat 37, te benoemen tot riiet-statutair bestuurder voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Christina Trapperiers",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Laurius CVBA (BV)",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aardeelhouder beslist een bijzondere volmacht te verstrekken aan mevrouw Christina Trapperiers, mevrouw Karen De Clercq, mevrouw Femke Tordeur er de heer Michiel Pieraerts en alle andere advocater var Laurius CVBA (BV), met mogelijkheid tot indeplaatsstelling, om alleeri of gezamenlijk op t",
      "decharge_status": null,
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-10-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-06-24",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-06-24",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-06-24",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-06-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0450.151.660",
    "name_full": "B\u0026S BEHEER",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Danny Somers",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}

{
  "events": [],
  "notary": {
    "name": "Sofie JANSSEN",
    "firm_city": null,
    "firm_name": "GILISSEN \u0026 JANSSEN",
    "office_city": "Hasselt",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-06",
    "filing_date": "2022-07-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-06-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0450.151.660",
    "name_full": "B \u0026 S Beheer",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sofie JANSSEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Geassocieerd notaris"
  },
  "co_filed_documents": [
    "een uitgifte van de nog niet geregistreerde akte",
    "de geco\u00F6rdineerde statuten"
  ]
}