Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bert De Bie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-01-01",
"evidence_quote": "De aandeelhouders beslissen om de heer Bert De Bie, woonst kiezende op de zetel van vennootschap, te benoemen tot bestuurder, met ingang van 1 januari 2025 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": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "PwC Business Services BV",
"address": "Generaal Lemanstraat 67, 2018 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Tot slot beslissen de aandeelhouders om de bestuurders van PwC Business Services BV, gevestigd te Generaal Lemanstraat 67, 2018 Antwerpen, elk individueel handelend, met recht van indeplaatsstelling, te belasten met de ondertekening van de formulieren I en II met het oog op de publicatie van de geno",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-02",
"filing_date": "2025-09-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-07-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0695.891.559",
"name_full": "BOSMANS INTERIEUR",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "PwC Business Services BV",
"person_name": null,
"org_rep_person_name": "Geert Schellekens",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}