BTA CONSTRUCT

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CORNAND Mario",
        "address": "9300 Aalst, Noordstraat 10",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering neemt akte en aanvaardt met gevolg vanaf heden, het ontslag van, als bestuurder van de vennootschap : De heer CORNAND Mario, wonende te 9300 Aalst, Noordstraat 10.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CORNAND Ronny",
        "address": "9320 Aalst (Erembodegem), Vinkenlaan 25",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist met ingang op heden, te herbenoemen tot bestuurder van de vennootschap voor een hernieuwbare termijn van zes jaar: De heer CORNAND Ronny, wonende te 9320 Aalst (Erembodegem), Vinkenlaan 25.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuursorgaan",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0880.493.051",
        "name": "A \u0026 B PARTNERS AALST",
        "address": "9300 Aalst, Leopoldlaan 100",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent bijzondere volmacht aan de BV \u201CA \u0026 B PARTNERS AALST\u201D (0880.493.051.), met kantoor te 9300 Aalst, Leopoldlaan 100, vertegenwoordigd door de heer Marc Vandemeulebroeke, bestuurder, evenals aan diens bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Frederic CAUDRON",
    "firm_city": null,
    "firm_name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
    "office_city": "Aalst",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-11",
    "filing_date": "2025-04-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-03-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0460.511.656",
    "name_full": "BTA CONSTRUCT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte en co\u00F6rdinatie"
  ],
  "corrected_publication_numac": null
}