BARINGCO INVEST

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3945 Tessenderlo-Ham, Driehoekstraat 17",
        "city": "Tessenderlo",
        "region": "vlaams_gewest",
        "street": "Driehoekstraat",
        "country": "BE",
        "postcode": "3945",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Zwartenhoekstraat 1 te 3945 Tessenderlo-Ham",
        "city": "Tessenderlo",
        "region": "vlaams_gewest",
        "street": "Zwartenhoekstraat",
        "country": "BE",
        "postcode": "3945",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": "(HAM)"
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-11",
    "filing_date": "2025-09-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-07-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0658.802.422",
    "name_full": "BARINGCO INVEST",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bart WIJCKMANS",
    "org_rep_person_name": null,
    "person_role_at_subject": "enige bestuurder"
  },
  "co_filed_documents": [
    "Origineel getekende notulen van de Beslissing van de Enige bestuurder d.d. 1/07/2025."
  ]
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": 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 voor de uitoefening van zijn mandaat dewelke zal bevestigd worden op de eerst volgende jaarvergadering.",
      "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": "WIJCKMANS Bart",
        "address": "3945 Ham, Zwartenhoekstraat 1",
        "birth_date": "1970-06-17",
        "profession": null,
        "birth_place": "Lommel"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige (voormalig genoemd) zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutaire bestuurder voor een 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": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "NV Van Havermaet",
        "address": "3500 Hasselt, Diepenbekerweg 65",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht wordt verleend aan NV Van Havermaet, met zetel te 3500 Hasselt, Diepenbekerweg 65, vertegenwoordigd door mevrouw Dagmar Willems en/of mevrouw Stephanie Casado (beiden woonstkeuze doende op voormeld adres van NV Van Havermaet), met de mogelijkheid tot indeplaatsstelling, om alle formaliteite",
      "decharge_status": null,
      "mandate_duration": {
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        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Philip Wouters",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ham",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-10",
    "filing_date": "2023-05-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-04-25",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-25",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-25",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-25",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-25",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-25",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0658.802.422",
    "name_full": "BARINGCO INVEST",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
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    "person_name": null,
    "org_rep_person_name": "Dagmar Willems",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "een eensluidend afschrift van het proces-verbaal de dato 25 april 2023 dat uitsluitend bestemd is voor de publicatie"
  ],
  "corrected_publication_numac": null
}