BOUWWERKEN ROBA

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Gabriels",
        "address": "Leeuwerk 8, 2960 Brecht",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-03-25",
      "evidence_quote": "De vergadering neemt kennis van het ontslag, met ingang van 25 maart 2024, van: mevrouw Ann Gabriels, wonende te Leeuwerk 8, 2960 Brecht;",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bart Aernouts",
        "address": "Leeuwerk 8, 2960 Brecht",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0718.662.508",
        "name": "AERNOUTS B\u0026A CommV",
        "address": "Vaartkant Rechts 3 bus A, 2960 Brecht",
        "country": "BE",
        "legal_form": "CommV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-03-25",
      "evidence_quote": "Hierdoor vervalt tevens het mandaat van vaste vertegenwoordiger van de heer Bart Aernouts, wonende te Leeuwerk 8, 2960 Brecht;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Luc Kustermans",
        "address": "Molenstraat 93, 2310 Rijkevorsel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0718.690.123",
        "name": "LK CommV",
        "address": "Molenstraat 93, 2310 Rijkevorsel",
        "country": "BE",
        "legal_form": "CommV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-03-25",
      "evidence_quote": "Hierdoor vervalt tevens het mandaat van vaste vertegenwoordiger van de heer Luc Kustermans, wonende te Molenstraat 93, 2310 Rijkevorsel, als bestuurders van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "A-bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0707.924.014",
        "name": "JJ BV",
        "address": "Lange Leemstraat 334 bus 101, 2018 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-03-25",
      "evidence_quote": "Met eenparigheid van stemmen worden, met ingang van 25 maart 2024: de vennootschap JJ BV, gevestigd te Lange Leemstraat 334 bus 101, 2018 Antwerpen, ingeschreven in het rechtspersonenregister met ondememingsnummer 0707.924.014, gekend op de ondernemingsrechtbank te Antwerpen, afdeling Antwerpen, ver",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "A-bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0707.924.806",
        "name": "RUBANNAH BV",
        "address": "Kleine Veerle 76A, 2960 Brecht",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-03-25",
      "evidence_quote": "Met eenparigheid van stemmen worden, met ingang van 25 maart 2024: de vennootschap RUBANNAH BV, gevestigd te Kleine Veerle 76A, 2960 Brecht, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0707.924.806, gekend op de ondermemingsrechtbank te Antwerpen, afdeling Antwerpen, vertegenwo",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "B-bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0718.690.123",
        "name": "LK CommV",
        "address": "Molenstraat 93, 2310 Rijkevorsel",
        "country": "BE",
        "legal_form": "CommV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-03-25",
      "evidence_quote": "Met eenparigheid van stemmen wordt, met ingang van 25 maart 2024, de vennootschap LK CommV, gevestigd te Molenstraat 93, 2310 Rijkevorsel, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0718.690.123, gekend op de ondernemingsrechtbank te Antwerpen, afdeling Turnhout, vertegenwoord",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jasmin Janssens",
        "address": "Lange Leemstraat 334 bus 101, 2018 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0707.924.014",
        "name": "JJ BV",
        "address": "Lange Leemstraat 334 bus 101, 2018 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-03-25",
      "evidence_quote": "Het bestuursorgaan beslist, met ingang van 25 maart 2024, om: - de vennootschap JJ BV, gevestigd te Lange Leemstraat 334 bus 101, 2018 Antwerpen, inge-schreven in het rechtspersonenregister met ondernemingsnummer 0707.924.014, gekend op de ondernemingsrechtbank te Antwerpen, afdeling Antwerpen, vert",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jens Huybrechts",
        "address": "Kleine Veerle 76A, 2960 Brecht",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0707.924.806",
        "name": "RUBANNAH BV",
        "address": "Kleine Veerle 76A, 2960 Brecht",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-03-25",
      "evidence_quote": "de heer Jens Huybrechts, wonende te Kleine Veerle 76A, 2960 Brecht, overeenkomstig artikel 2:55 WVV, als vaste vertegenwoordiger van de vennootschap RUBANNAH BV, gevestigd te Kleine Veerle 76A, 2960 Brecht, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0707.924.806, gekend op de ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Kustermans",
        "address": "Molenstraat 93, 2310 Rijkevorsel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0718.690.123",
        "name": "LK CommV",
        "address": "Molenstraat 93, 2310 Rijkevorsel",
        "country": "BE",
        "legal_form": "CommV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-03-25",
      "evidence_quote": "en de heer Luc Kustermans, wonende te Molenstraat 93, 2310 Rijkevorsel, overeenkomstig artikel 2:55 WVV, als vaste vertegenwoordiger van de vennootschap LK CommV, gevestigd te Mclenstraat 93, 2310 Rijkevorsel, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0718.690.123, gekend op ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Gabriels",
        "address": "Leeuwerk 8, 2960 Brecht",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent tussentijds kwijting aan de ontsiagnemende bestuurders voor uitoefening van hun mandaat, hetgeen zal worden bevestigd op de volgende jaarvergadering.",
      "decharge_status": "granted",
      "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": "2024-09-05",
    "filing_date": "2024-08-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "eenig_aandeelhouder_schriftelijk",
      "date": "2024-03-25",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-03-25",
      "unanimous": true
    },
    {
      "body": "bestuursorgaan",
      "date": "2024-03-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0866.648.082",
    "name_full": "BOUWWERKEN ROBA",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A01927",
        "name": "Dirk Willems",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0453.925.059",
        "name": "Moore Audit",
        "address": "1020 Brussel, Esplanade 1 bus 96",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-06-17",
      "evidence_quote": "uit de notulen van de bijzondere algemene vergadering gehouden in datum van 17/06/2024 blijkt dat de vergadering beslist heeft om de besloten vennootschap Moore Audit, met zetel te 1020 Brussel, Esplanade 1 bus 96, ingeschreven in het rechtspersonenregister onder het nummer 0453.925.059, alsook bij ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": "A01927",
        "name": "Dirk Willems",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0453.925.059",
        "name": "Moore Audit",
        "address": "1020 Brussel, Esplanade 1 bus 96",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A01927",
        "name": "Dirk Willems",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0866.648.082",
        "name": "BOUWWERKEN ROB\u0410",
        "address": "2960 Brecht, Vaartkant Rechts 3 bus A",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-06-17",
      "evidence_quote": "De besloten vennootschap Moore Audit duidt de heer Dirk Willems, bedrijfsrevisor, ingeschreven bij het IBR onder het nummer A01927, aan als haar vaste vertegenwoordiger.",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-30",
    "filing_date": "2024-07-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-06-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0866.648.082",
    "name_full": "BOUWWERKEN ROB\u0410",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "De BV Rubannah",
    "person_name": null,
    "org_rep_person_name": "Jens Huybrechts",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Vaartkant Rechts 3 bus A\n2960 Brecht",
        "city": "Brecht",
        "region": "vlaams_gewest",
        "street": "Vaartkant",
        "country": "BE",
        "postcode": "2960",
        "box_number": "A",
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2990 Wuustwezel, Meerseweg 55",
        "city": "Wuustwezel",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "22107",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "De CommV AERNOUTS B\u0026A",
    "firm_city": null,
    "firm_name": "De CommV AERNOUTS B\u0026A",
    "office_city": "Brecht",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-08",
    "filing_date": "2022-08-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-07-04",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0866.648.082",
    "name_full": "BOUWWERKEN ROBA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "De CommV AERNOUTS B\u0026A",
    "person_name": null,
    "org_rep_person_name": "Bart Aernouts",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}