DE GROENE TUIN

{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0478.794.671",
        "name": "SCA ANTWERPEN BV",
        "address": "Ternesselei 326, 2160 Wommelgem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent volmacht voor onbepaalde tijd aan SCA ANTWERPEN BV, met zetel te 2160 Wommelgem, Ternesselei 326, ondernemingsnummer 0478.794.671 RPR Antwerpen \u2013 afdeling Antwerpen, evenals haar mandatarissen, aangestelden en lasthebbers, elk afzonderlijk bevoegd en met recht van indeplaatst",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AERTS Nick",
        "address": "2560 Nijlen, Broechemsesteenweg 276",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder, hierna vermeld, ontslag te geven uit diens functie en gaat onmiddellijk over tot diens herbenoeming als niet-statutaire bestuurder voor een onbepaalde duur:",
      "decharge_status": null,
      "mandate_duration": {
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        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AERTS Nick",
        "address": "2560 Nijlen, Broechemsesteenweg 276",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer AERTS Nick, wonende te 2560 Nijlen, Broechemsesteenweg 276, die verklaart te aanvaarden.",
      "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": "Natacha Stoop",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-12",
    "filing_date": "2025-03-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-03-10",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-03-10",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-03-10",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-03-10",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-03-10",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-03-10",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-03-10",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-03-10",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-03-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0444.861.893",
    "name_full": "DE GROENE TUIN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Natacha Stoop",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "co\u00F6rdinatie van statuten"
  ],
  "corrected_publication_numac": null
}