Buskruid

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tanguy Linotte",
        "address": "2650 Edegem, Jozef de Veusterstraat 160",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-07-22",
      "evidence_quote": "De benoeming als bestuurder van de heer Tanguy Linotte wonende te 2650 Edegem, Jozef de Veusterstraat 160 wordt goedgekeurd.",
      "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": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nils Van Hissenhoven",
        "address": "2600 Antwerpen-Berchem, Cogels-Osylel 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist verder om een bijzondere volmacht te verlenen aan de heer Nils Van Hissenhoven, kantoorhoudende te 2600 Antwerpen-Berchem, Cogels-Osylel 1 teneinde alleen handelend en met de mogelijkheid tot in de plaatsstelling, alle handelingen te verrichten en alle documenten te tekenen di",
      "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": "2025-08-21",
    "filing_date": "2025-07-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-07-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0762.990.023",
    "name_full": null,
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nils Van Hissenhoven",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Swalens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0841.161.828",
        "name": "Go4Project BV",
        "address": "Baillet Latourlei 114, 2930 Brasschaat",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met \u00E9\u00E9nparigheid van de stemmen wordt het ontslag als bestuurder van Go4Project BV (0841.161.828) gevestigd te Baillet Latourlei 114, 2930 Brasschaat vertegenwoordigd door de heer Kristof Swalens en Go Up BV (0534.662.119) gevestigd te 2930 Brasschaat, Charleslei 38 vertegenwoordigd door mevrouw Ste",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephanie Wieland",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0534.662.119",
        "name": "Go Up BV",
        "address": "2930 Brasschaat, Charleslei 38",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met \u00E9\u00E9nparigheid van de stemmen wordt het ontslag als bestuurder van Go4Project BV (0841.161.828) gevestigd te Baillet Latourlei 114, 2930 Brasschaat vertegenwoordigd door de heer Kristof Swalens en Go Up BV (0534.662.119) gevestigd te 2930 Brasschaat, Charleslei 38 vertegenwoordigd door mevrouw Ste",
      "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": "Michael Geerts",
        "address": "6340 Baar, Sonnrain 30B",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-04-01",
      "evidence_quote": "De benoeming als bestuurder van de heer Michael Geerts wonende te 6340 Baar, Sonnrain 30\u0412 (Zwitserland) wordt goedgekeurd. Hij aanvaardt zijn mandaat welk onbezoldigd zal zijn behoudens andersluidende beslissing van de algemene vergadering. De benoeming gaat in vanaf 1 april 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met \u00E9\u00E9nparigheid van de stemmen wordt er beslist om het adres van de zetel te verplaatsen van: Oudeleeuwenrui 39 bus V2 2000 Antwerpen naar: Charleslei 38 2930 Brasschaat",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Nils Van Hissenhoven",
        "address": "2600 Antwerpen-Berchem, Cogels-Osylei 1",
        "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 vergadering beslist verder om een bijzondere volmacht te verlenen aan de heer Nils Van Hissenhoven, kantoorhoudende te 2600 Antwerpen-Berchem, Cogels-Osylei 1 teneinde alleen handelend en met de mogelijkheid tot in de plaatsstelling, alle handelingen te verrichten en alle documenten te tekenen di",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "mixed",
    "pub_date": "2025-04-24",
    "filing_date": "2025-04-15",
    "act_kind_objet": "ONTSLAG EN BENOEMING BESTUURDER - WIJZIGING ADRES ZETEL"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-04-02",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-04-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0762.990.023",
    "name_full": "Ondememingsrechtbank",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nils Van Hissenhoven",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}