HORANU

{
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      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "eervol",
      "subkind": "regular",
      "via_org": {
        "kbo": "0739.653.011",
        "name": "Tadrart",
        "address": "Geelsebaan 107, 2460 Kasterlee",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-07-11",
      "evidence_quote": "De algemene vergadering beslist met ingang vanaf 11 juli 2025 tot het ontslag als bestuurder van de vennootschap van de besloten vennootschap \u0022Tadrart\u0022",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
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      "subkind": "regular",
      "via_org": {
        "kbo": "0762.650.523",
        "name": "JABINVEST",
        "address": "Zilverschoon 10, 2540 Hove",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-07-11",
      "evidence_quote": "Daarnaast beslist de algemene vergadering met ingang vanaf 11 juli 2025 tot het ontslag als bestuurder van de vennootschap van de besloten vennootschap \u0022JABINVEST\u0022",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
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      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0762.650.523",
        "name": "JABINVEST",
        "address": "Zilverschoon 10, 2540 Hove",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-07-12",
      "evidence_quote": "De algemene vergadering beslist om de besloten vennootschap \u0022JABINVEST\u0022, voornoemd, met ingang vanaf 12 juli 2025 te herbenoemen als bestuurder van de vennootschap, voor een periode van 6 jaar, tot aan de jaarvergadering te houden in 2031.",
      "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": "Anouk ELST",
        "address": "Zilverschoon 10, 2540 Hove",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0762.650.523",
        "name": "JABINVEST",
        "address": "Zilverschoon 10, 2540 Hove",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering neemt verder kennis van de beslissing van het bestuursorgaan van voormelde vennootschap om overeenkomstig artikel 2:55 van het Wetboek van vennootschappen en verenigingen, mevrouw Anouk ELST, wonende te 2540 Hove, Zilverschoon 10, aan te stellen als vaste vertegenwoordiger voor de uit",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen BLUEKENS",
        "address": "Zilverschoon 10, 2540 Hove",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-07-12",
      "evidence_quote": "Daarnaast beslist de algemene vergadering om de heer Jeroen BLUEKENS, wonende te 2540 Hove, Zilverschoon 10, met ingang vanaf 12 juli 2025 te benoemen als bestuurder van de vennootschap, voor een periode van 6 jaar, tot aan de jaarvergadering van 2031.",
      "decharge_status": null,
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        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist kwijting te verlenen aan voormelde bestuurders tot op datum van heden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
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      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Hen wordt eervol ontslag verleend.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jeroen Bluekens",
        "address": "Zilverschoon 10, 2540 Hove",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "compensated": null,
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      "evidence_quote": "",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-08",
    "filing_date": "2025-07-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-07-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0762.717.631",
    "name_full": "HORANU",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants en Belastingconsulenten BV",
    "person_name": "Yannah Van den Eynde",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}