Damiaan 4

{
  "events": [
    {
      "kind": "director_renew",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Javedani",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": {
        "kbo": "0823.447.747",
        "name": "S.E.C.",
        "address": "3020 Herent, Persilstraat 51 D bus 4",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering neemt kennis van het feit dat dhr. Javedani tweemaal tot vaste vertegenwoordiger werd benoemd bij beslissing van de bijzondere algemene vergadering de dato 5 december 2023. Aangezien dit een inbreuk betekent op de regels van het Wetboek van vennootschappen en veren",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": {
        "kbo": null,
        "name": "NV Studentcomfort",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-05",
      "evidence_quote": "De NV Studentcomfort wordt met terugwerkende kracht per 5 december 2023 ontslagen als bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PAUWELS Tim",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "F.M.E.",
        "address": "3440 Zoutleeuw, Wittenweg 1A",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-05",
      "evidence_quote": "Ontslag per 5 december 2023 als bestuurders: De besloten vennootschap F.M.E. met zetel te 3440 Zoutleeuw, Wittenweg 1A, en met als vaste vertegenwoordiger de heer PAUWELS Tim.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MEYNAERTS Vincent",
        "address": "Heusden-Zolder, Gravenlaan 11",
        "birth_date": "1994-01-09",
        "profession": null,
        "birth_place": "Leuven"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-05",
      "evidence_quote": "De heer MEYNAERTS Vincent, geboren te Leuven op 9 januari 1994, wonende te Heusden-Zolder, Gravenlaan 11.",
      "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": "notaris",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "notariskantoor Geerinckx \u0026 Callewaert",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent bijzonder volmacht aan notariskantoor Geerinckx \u0026 Callewaert te Aarschot om al het nodige te doen voor de neerlegging van deze vergadering op de griffie van de bevoegde Ondernemingsrechtbank en de publicatie in de Kruispuntenbank van Ondernemingen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Danny Geerinckx",
    "firm_city": null,
    "firm_name": "Geerinckx \u0026 Callewaert",
    "office_city": "Aarschot",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-20",
    "filing_date": "2024-03-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-02-15",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0764.972.187",
    "name_full": "DAMIAAN 4",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Danny Geerinckx",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MEYNAERTS Vincent",
        "address": "Heusden-Zolder, Gravenlaan 11",
        "birth_date": "1994-01-09",
        "profession": null,
        "birth_place": "Leuven"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-07-04",
      "evidence_quote": "Dat als extra bestuurder wordt benoemd vanaf 4 juli 2022; de heer MEYNAERTS Vincent, geboren te Leuven op 9 januari 1994, wonende te Heusden-Zolder, Gravenlaan 11.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Danny Geerinckx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aarschot",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-13",
    "filing_date": "2022-07-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-07-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0764.972.187",
    "name_full": "DAMIAAN 4",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Danny Geerinckx",
    "org_rep_person_name": null,
    "person_role_at_subject": "geassocieerd notaris"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}