BxR Projects

{
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    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Renaat DE FLEURQUIN",
        "address": "9860 Oosterzele Vrijhem 39 bus B",
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      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0728.977.962",
        "name": "RDF Invest",
        "address": "9230 Wetteren Damstraat 15",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-27",
      "evidence_quote": "De enige bestuurder neemt kennis van de notulen d.d. 27 mei 2025 van het bestuursorgaan van de vennootschap \u0022RDF Invest\u0022... die bestuurder is in onderhavige vennootscha\u0440.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Renaat DE FLEURQUIN",
      "rep_rotation_old_rep": "Bart DE RYCKE",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
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        "name": "Bart DE RYCKE",
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        "birth_place": null
      },
      "reason": "end_of_term",
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      "via_org": {
        "kbo": "0728.977.962",
        "name": "RDF Invest",
        "address": "9230 Wetteren Damstraat 15",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-27",
      "evidence_quote": "De heer Renaat DE FLEURQUIN vervangt de heer Bart DE RYCKE, waardoor er op 27 mei 2025 een einde komt aan het mandaat van de heer Bart DE RYCKE als vaste vertegenwoordiger van RDF Invest BV.",
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    },
    {
      "kind": "decharge_granted",
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      },
      "reason": null,
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        "kbo": "0728.977.962",
        "name": "RDF Invest",
        "address": "9230 Wetteren Damstraat 15",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Renaat DE FLEURQUIN heeft zijn mandaat aanvaard.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "9090 Merelbeke-Melle Brusselsesteenweg 94 bus 101",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige bestuurder beslist om een volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022... of aan \u00E9\u00E9n van haar aangestelden, met name aan mevrouw Evelien SEEUWS, mevrouw Neelke DE VRIENDT of aan mevrouw Inge MARQUENIE, die elk afzonderlijk kunnen optreden en me",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
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        "name": "Inge Marquenie",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "9090 Merelbeke-Melle Brusselsesteenweg 94 bus 101",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "i.o. VGD Accountants en Belastingconsuiten BV Inge Marquenie bijzonder lasthebber",
      "decharge_status": null,
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      "rep_rotation_new_rep": 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": "2025-06-11",
    "act_kind_objet": "wijziging vaste vertegenwoordiger - volmacht"
  },
  "decisions": [
    {
      "body": "enige_aandeelhouder_schriftelijk",
      "date": "2025-05-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0772.932.919",
    "name_full": "BXR Projects",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "org_rep_person_name": "Inge Marquenie",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}