GREEN QUALITY

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  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-09",
    "filing_date": "2025-04-28",
    "act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
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  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Bosduinstraat 51, 2990 Wuustwezel",
    "address_old": "Schotensteenweg 3, 2960 Brecht",
    "effective_date": "2025-04-04",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
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    "mandate_kind": "bestuurder",
    "period_start": "2025-04-04",
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": "0685.881.357",
    "person_or_entity_name": "BV Garden Passion"
  },
  "subject_company": {
    "kbo": "0465.655.824",
    "name_full": "GREEN QUALITY",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
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    "org_name": "BV B \u0026 L Accounting",
    "person_name": "Steve Rau",
    "org_rep_person_name": "Steve Rau"
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 04/04/2025",
    "de notulen van de algemene vergadering dd. 04/04/2025"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Joachim Lamberts"
  },
  "special_procuration": {
    "grantee_kbo": "0544.746.951",
    "grantee_name": "BV B \u0026 L Accounting",
    "grantor_name": null,
    "scope_summary": "Volmacht voor de uitvoering, verwerking en publicatie van de beslissingen van de algemene vergadering, inclusief het vervullen van formaliteiten, het afleggen van verklaringen en het ondertekenen van documenten.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "personnel",
      "recovery",
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    ],
    "termination_clause": "tot aan de uitdrukkelijke herroeping",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
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    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DIJCK Walter Franciscus Ludovicus",
        "address": "2960 Brecht, Schotensteenweg 3",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELARCHE Marie-Odile",
        "address": "2960 Brecht, Schotensteenweg 3",
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      },
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  ],
  "notary": {
    "name": "Olivier Bremans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hoogstraten",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-03",
    "filing_date": "2023-12-29",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
      "body": "algemene_vergadering",
      "date": "2023-12-21",
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    }
  ],
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  "subject_company": {
    "kbo": "0465.655.824",
    "name_full": "GREEN QUALITY",
    "legal_form": "BV"
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    "person_name": "Filip MICHOEL",
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  },
  "co_filed_documents": [
    "afschrift van de akte",
    "de geco\u00F6rdineerde statuten",
    "de volmacht(en)"
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  "corrected_publication_numac": null
}