BBCOPA Bakery Group

{
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    {
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      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0736.379.557",
        "name": "BBS International",
        "address": "Ruiterijschool 14, 2930 Brasschaat",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-24",
      "evidence_quote": "het ontslag in de hoedanigheid van bestuurder aangeboden op 24 februari 2025 door de besloten vennootschap \u201CBBS International\u201D",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "MEUSSEN Bert Karel Maria",
        "address": "Hagelkruisakker 43, 2990 Wuustwezel",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": "0746.849.916",
        "name": "Meeussen Broodatelier \u0026 Patisserie",
        "address": "Hagelkruisakker 43, 2990 Wuustwezel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-02-24",
      "evidence_quote": "de besloten vennootschap \u201CMeeussen Broodatelier \u0026 Patisserie\u201D",
      "decharge_status": null,
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "LAMORAL Serge Philippe Janine",
        "address": "Pijnboomdreef 3, 2960 Brecht",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0732.702.564",
        "name": "Serge Lamoral",
        "address": "Pijnboomdreef 3, 2960 Brecht",
        "country": "BE",
        "legal_form": "VOF"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-02-24",
      "evidence_quote": "de vennootschap onder firma \u201CSerge Lamoral\u201D",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Johan Kiebooms",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-18",
    "filing_date": "2025-04-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-03-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.712.218",
    "name_full": "Brood en Banket Service",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de notulen van 13 maart 2025",
    "volmacht",
    "tekst van de statuten",
    "uittreksel"
  ],
  "corrected_publication_numac": null
}