Bodart en Co.

{
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02010",
        "name": "Erik Bauwelinck",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Figurad Bedrijfsrevisoren BV",
        "address": "9051 Gent, Jean-Baptiste de Ghellincklaan 21",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2025-02-28",
      "evidence_quote": "De algemene vergadering stelt aan als commissaris van de vennootschap: Erik Bauwelinck (A02010), in naam en voor rekening van Figurad Bedrijfsrevisoren BV (B00027) met ON 0423.109.644, bedrijfsrevisor, kantoor houdend te 9051 Gent, Jean-Baptiste de Ghellincklaan 21 vanaf 28/02/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": "A02010",
        "name": "Erik Bauwelinck",
        "address": null,
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        "profession": "bedrijfsrevisor",
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      },
      "reason": null,
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      "via_org": {
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        "name": "Figurad Bedrijfsrevisoren BV",
        "address": "9051 Gent, Jean-Baptiste de Ghellincklaan 21",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
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    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Luc Mortelmans",
        "address": null,
        "birth_date": null,
        "profession": "Accountant",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0449.397.832",
        "name": "FINQ NV",
        "address": "2600 Antwerpen (Berchem), Roderveldlaan 1 bus 5",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Hierbij wordt aan FINQ NV, met ondernemingsnummer 0449.397.832, met zetel te 2600 Antwerpen (Berchem), Roderveldlaan 1 bus 5, vertegenwoordigd door haar bestuurder de heer Luc Mortelmans, Accountant, een bijzondere volmacht gegeven om de vennootschap te vertegenwoordigen, met recht van indeplaatsste",
      "decharge_status": null,
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      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-28",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-02-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0412.742.225",
    "name_full": "Bodart \u0026 Co",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0449.397.832",
    "org_name": "FINQ NV",
    "person_name": null,
    "org_rep_person_name": "Luc Mortelmans",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}