DE PASTORIE

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wens Wout",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Uittreksel uit het verslag van de Bijzondere Algemene Vergadering gehouden op de maatschappelijke zetel van de vennootschap dd. 1 januari 2023, blijkt dat de bijzondere algemene vergadering beslist heeft, op voorstel van de bestuurder, om de heer Wens Wout te benoemen als bijkomende bestuurder voor ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-25",
    "filing_date": "2023-01-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-01-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0445.711.139",
    "name_full": "DE PASTORIE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Glorius BV",
    "person_name": null,
    "org_rep_person_name": "Wens Carl",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Fiduciaire Maeri\u00EBn, Ghilain \u0026 Partners",
        "address": "2460 Kasterlee, Geelsebaan 69 A/0",
        "country": "BE",
        "legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er werd aan de Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid Fiduciaire Maeri\u00EBn, Ghilain \u0026 Partners te 2460 Kasterlee, Geelsebaan 69 A/0 een bijzondere volmacht gegeven om de vennootschap te vertegenwoordigen tegenover alle belastingadministraties, waaronder de B.T.W., alsook tegenover de",
      "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_in",
      "role": "niet_statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "WENS Carl Leo Jacqueline",
        "address": "2460 Kasterlee (Lichtaart), Molenstraat 7",
        "birth_date": "1961-05-20",
        "profession": null,
        "birth_place": "Turnhout"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De in functie zijnde zaakvoerders, te weten: - De heer WENS Carl Leo Jacqueline, geboren te Turnhout op 20 mei 1961, wonende te 2460 Kasterlee (Lichtaart), Molenstraat 7.",
      "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_in",
      "role": "niet_statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN BEYLEN Lutgard Celina Louisa",
        "address": "2460 Kasterlee (Lichtaart), Molenstraat 7",
        "birth_date": "1961-10-03",
        "profession": null,
        "birth_place": "Dessel"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Werden benoemd tot niet-statutair bestuurders voor onbepaalde duur: - Mevrouw VAN BEYLEN Lutgard Celina Louisa, geboren te Dessel op 3 oktober 1961, wonende te",
      "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_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "WENS Carl",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "GLORIUS",
        "address": "2460 Kasterlee (Lichtaart), Plaats 2",
        "country": "BE",
        "legal_form": "Besloten vennootschap"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De besloten vennootschap \u201CGLORIUS\u201D, met zetel in het Vlaams Gewest en adres te 2460 Kasterlee (Lichtaart), Plaats 2, met ondernemingsnummer BTW BE 0861.146.402, RPR Antwerpen afdeling Turnhout, opgericht bij akte verleden voor notaris Filip Segers te Ravels (Weelde) op 15 oktober 2003, bekendgemaakt",
      "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": "Filip Segers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ravels",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-08-12",
    "filing_date": "2022-08-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-08-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0445.711.139",
    "name_full": "DE PASTORIE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Filip Segers",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}