HEIJBOER HOLDING

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Krijn HEIJBOER",
        "address": "Klein Waterstraat 87, 2970 Schilde",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-19",
      "evidence_quote": "De algemene vergadering besluit met ingang van vandaag het ontslag van de heer Krijn HEIJBOER, wonende te Klein Waterstraat 87, 2970 Schilde, als bestuurder van de vennootschap te aanvaarden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Rodolphe Cleenewerck de Crayencour",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0715.434.782",
        "name": "LVO INDUSTRIES BV",
        "address": "Chemin du Putdael 33, 1150 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "rechtzetting",
      "compensated": null,
      "effective_date": "2025-09-19",
      "evidence_quote": "De algemene vergadering besluit over te gaan tot de benoeming van de volgende bestuurders, met ingang van vandaag, voor een termijn van zes jaar: -LVO INDUSTRIES BV, met maatschappelijke zetel gevestigd te Chemin du Putdael 33, 1150 Brussel, ingeschreven in de Kruispuntbank van Ondernemingen onder h",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Thomas LANCKSWEERT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0675.371.507",
        "name": "TOLAN BV",
        "address": "Rue Jean-Baptiste Meunier 27, 1050 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "rechtzetting",
      "compensated": null,
      "effective_date": "2025-09-19",
      "evidence_quote": "De algemene vergadering besluit over te gaan tot de benoeming van de volgende bestuurders, met ingang van vandaag, voor een termijn van zes jaar: -TOLAN BV, met maatschappelijke zetel gevestigd te Rue Jean-Baptiste Meunier 27, 1050 Brussel, ingeschreven in de Kruispuntbank van Ondernemingen onder he",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-01",
    "filing_date": "2025-09-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-09-19",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0812.684.410",
    "name_full": "HEIJBOER HOLDING",
    "legal_form": "Naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}