LR-Constructies

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rombouts Lesley",
        "address": "2310 Rijkevorsel, Oostmalsesteenweg 325",
        "birth_date": "1978-12-07",
        "profession": null,
        "birth_place": "Zoersel"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2020-01-01",
      "evidence_quote": "De vergadering stelt vast dat ingevolge de invoering van het Wetboek van vennootschappen en verenigingen de benaming van het mandaat van de heer Rombouts Lesley, geboren te Zoersel op 7 december 1978, ongehuwd, wonende te 2310 Rijkevorsel, Oostmalsesteenweg 325, en de heer Snels Raf, nagemeld, als z",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Snels, Raf",
        "address": "2340 Beerse (Vlimmeren), Vendelierstraat 12",
        "birth_date": "1972-11-06",
        "profession": null,
        "birth_place": "Turnhout"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-08-01",
      "evidence_quote": "De vergadering bekrachtigt het besluit van de bijzondere algemene vergadering dd. 01 augustus 2023 om ontslag te verlenen aan de heer Snels, Raf, geboren te Turnhout op 6 november 1972 , wonende te 2340 Beerse (Vlimmeren), Vendelierstraat 12.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mertens, Jan",
        "address": "2350 Vosselaar, Gierlebaan 14",
        "birth_date": "1988-11-09",
        "profession": null,
        "birth_place": "Turnhout"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2023-08-01",
      "evidence_quote": "In zijn plaatst wordt tot bestuurder benoemd sedert 1 augustus 2023: De heer Mertens, Jan, geboren te Turnhout op 9 november 1988, ongehuwd, wonende te 2350 Vosselaar, Gierlebaan 14.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0468.717.460",
        "name": "Fiduciaire Maeri\u00EBn Ghilain \u0026 Partners",
        "address": "2460 Kasterlee, Geelseweg 69 A/0",
        "country": "BE",
        "legal_form": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Rombouts Lesley, voormeld, handelend als bestuurder van voormelde vennootschap, heeft verklaard volmacht te verlenen, met mogelijkheid van indeplaatsstelling aan \u201CFiduciaire Maeri\u00EBn Ghilain \u0026 Partners\u201D, co\u00F6peratieve vennootschap met beperkte aansprakelijkheid, met zetel te 2460 Kasterlee, Ge",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "2023-11-14",
    "filing_date": "2023-11-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-10-26",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-26",
      "unanimous": null
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-08-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0568.612.614",
    "name_full": "LR-Constructies",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "J. Coppens",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "lijst publicatiedata",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}