De Groene Baksteen

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ruben Dur\u00E9",
        "address": "2640 Mortsel Rubensstraat 36",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-06-06",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Ruben Dur\u00E9, met woonplaats te 2640 Mortsel Rubensstraat 36, als niet-statutaire bestuurder, en dit met ingang op 06/06/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0690.810.442",
        "name": "BV ADVICE, CONSULTANCY \u0026 ADMINISTRATION 4 YOU",
        "address": "Hoverheide 6A, 2540 Hove",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV ADVICE, CONSULTANCY \u0026 ADMINISTRATION 4 YOU, rechtspersoon met zetel te 2540 Hove, Hoverheide 6A, RPR Antwerpen afdeling Antwerpen, gekend in de KBO onder nummer BE0690810442, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke",
      "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": "nl",
    "pub_date": "2025-07-22",
    "filing_date": "2025-07-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0727.554.240",
    "name_full": "De Groene Baksteen",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0690.810.442",
    "org_name": "BV ADVICE, CONSULTANCY \u0026 ADMINISTRATION 4 YOU",
    "person_name": "Stijn Kennis",
    "org_rep_person_name": "Stijn Kennis",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 06/06/2025",
    "de notulen van de algemene vergadering dd. 06/06/2025"
  ],
  "corrected_publication_numac": null
}