Boon Edam Belux

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      "role": "commissaris",
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        "name": "BDO Bedrijfsrevisoren BV",
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      "compensated": null,
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      "evidence_quote": "De algemene vergadering van aandeelhouders besluit een commissaris aan te stellen en bevestigt hierbij de herbenoeming tot die functie van BDO Bedrijfsrevisoren BV kantoorhoudend te 2600 Antwerpen-Berchem, Uitbreidingstraat 72/1.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
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      "person": {
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      },
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      "subkind": "renewal",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De opdracht geldt, voor eon hernieuwbare termijn van drie jaar met name voor de boekjaren eindigend op 31 december 2024, 2025 en 2026.",
      "decharge_status": null,
      "mandate_duration": {
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    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Hennie Herijgers",
        "address": null,
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        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": "Uitbreidingstraat 72/1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BDO Bedrijfsrevisoren BV duidt de heer Hennie Herijgers, bedrijfsrevisor, als haar vaste vertegenwoordiger aan, die gemachtigd is haar te vertegenwoordigen en die belast wordt met de uitoefening van het mandaat in naam en voor rekening van BDO Bedrijfsrevisoren BV.",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-10-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-08-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0479.695.286",
    "name_full": "BOON EDAM BELUX",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Jeroen Anthonis",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}