Dr. Luc Janssen

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        "rrn": null,
        "name": "Luc Janssen",
        "address": "2440 Geel, Waterstraat 83",
        "birth_date": "1956-09-19",
        "profession": "arts",
        "birth_place": "Geel"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2020-01-01",
      "evidence_quote": "De enige aandeelhouder stelt vast dat ingevolge de invoering van het Wetboek van vennootschappen en verenigingen de benaming van het mandaat van de heer Janssen Luc August Dymphna, geboren te Geel op 19 september 1956, wonende te 2440 Geel, Waterstraat 83, als zaakvoerder van de vennootschap, werd g",
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    },
    {
      "kind": "decharge_granted",
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      "person": {
        "rrn": null,
        "name": "Luc Janssen",
        "address": "2440 Geel, Waterstraat 83",
        "birth_date": "1956-09-19",
        "profession": "arts",
        "birth_place": "Geel"
      },
      "reason": null,
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
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    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
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      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0842.168.153",
        "name": "Consensus Accountants",
        "address": "2400 Mol, Donk 63",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Janssen Luc, voormeld, handelend in zijn hoedanigheid van bestuurder van voormelde vennootschap, heeft verklaard volmacht te verlenen, met mogelijkheid van indeplaatsstelling aan \u201CConsensus Accountants\u201D, besloten vennootschap, met zetel te 2400 Mol, Donk 63, ondernemingsnummer 0842.168.153 R",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jan Coppens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vosselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-16",
    "filing_date": "2023-02-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-02-07",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-02-07",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-02-07",
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    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-02-07",
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    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-02-07",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-02-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0688.729.197",
    "name_full": "Dr. Luc Janssen",
    "legal_form": "BV"
  },
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  },
  "co_filed_documents": [
    "uitgifte van de akte",
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    "geco\u00F6rdineerde statuten"
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  "corrected_publication_numac": null
}