CRAEGHS DANNY

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny Craeghs",
        "address": "Keyartstraat 6 te 3960 Bree",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "De vergadering neemt kennis van het ontslag, met ingang van 01/01/2026 van de heer Danny Craeghs, wonende te Keyartstraat 6 te 3960 Bree als bestuurder van de vennootscha\u0440.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerda Verstappen",
        "address": "Keyartstraat 6 te 3960 Bree",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2026-01-01",
      "evidence_quote": "Met eenparigheid van stemmen worden, met ingang van 01/01/2026: -Mevrouw Gerda Verstappen, wonende te Keyartstraat 6 te 3960 Bree;",
      "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": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1032.182.047",
        "name": "GROUP CDW BV",
        "address": "Solterweg 27 bus A te 3960 Bree",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2026-01-01",
      "evidence_quote": "en de vennootschap GROUP CDW BV, gevestigd te Solterweg 27 bus A te 3960 Bree, ingeschreven in het rechtspersonenregister met ondernemingsnummer 1032.182.047 gekend op de ondernemingsrechtbank te Antwerpen, afdeling Tongeren-Borgloon. benoemd als bestuurders 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": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Tim Craeghs",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1032.182.047",
        "name": "Group CDW BV",
        "address": "Solterweg 27 bus A te 3960 Bree",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-01-01",
      "evidence_quote": "Het bestuursorgaan beslist met ingang van 01/01/2026 de heer Tim Craeghs, keuze van woonst doende op de zetel van de vennootschap, overeenkomstig artikel 2:55 WVV., te benoemen als vaste vertegenwoordiger van de vennootschap Group CDW BV voornoemd, belast met de uitvoering van deze bestuursfunctie i",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-12",
    "filing_date": "2026-01-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-02-16",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-02-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0888.447.546",
    "name_full": "CRAEGHS DANNY",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null,
    "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": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CRAEGHS Danny Theo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder (voorheen zaakvoerder), de voornoemde heer CRAEGHS Danny Theo, geboren te Bree op 24 juli 1966, wonende te 3960 Bree, Keyartstraat 6, ontslag te geven uit zijn functie."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CRAEGHS Danny Theo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bovendien gaat de algemene vergadering onmiddellijk over tot herbenoeming als niet-statutaire bestuurder voor een onbepaalde duur: de voornoemde heer CRAEGHS Danny Theo, geboren te Bree op 24 juli 1966, wonende te 3960 Bree, Keyartstraat 6, die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.447.546",
    "name_full": "CRAEGHS DANNY",
    "legal_form": "BVBA"
  }
}