Johnny Van Dingenen

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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johnny Van Dingenen",
        "address": "2430 Laakdal, Meir 34",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-07-10",
      "evidence_quote": "De algemene vergadering beslist met onmiddellijke ingang een einde te stellen aan het mandaat van de heer Johnny Van Dingenen, wonende te 2430 Laakdal, Meir 34, als bestuurder van de vennootschap.",
      "decharge_status": "granted",
      "mandate_duration": null,
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Thomas Van Dingenen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om de heer Thomas Van Dingenen te benoemen tot niet-statutair bestuurder van de vennootschap en dit vanaf 01/07/2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
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  "notary": {
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-07-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0843.439.051",
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    "legal_form": "BV",
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Caroline Jacobs",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Laakdal",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-05",
    "filing_date": "2023-11-30",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-28",
    "unanimous": null
  },
  "agm_change": {
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    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "1. Schrapping van artikel 6 (statutair onbeschikbare eigenvermogensrekening). 2. Aanpassing van artikel 3 (vervanging van \u0027doel\u0027 door \u0027voorwerp\u0027). 3. Uitbreiding van artikel 8 (elektronisch aandelenregister en ondeelbaarheid). 4. Opname van regeling inzake uittreding (artikel 8bis). 5. Mogelijkheid voor schriftelijke en elektronische algemene vergadering (art. 18bis en 18ter). 6. Mogelijkheid voor tussentijdse dividenden (artikel 20bis)."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0843.439.051",
    "name_full": "Johnny Van Dingenen",
    "legal_form": "BV"
  },
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  "co_filed_documents": [],
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  "liquidation_closure": null,
  "officer_designation": null,
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  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}