R.D. IMMO

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maurice D\u0027haeseleer",
        "address": "2200 Herentals Trosstraat 17",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-06-06",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Maurice D\u0027haeseleer, met woonplaats te 2200 Herentals Trosstraat 17, als niet-statutaire bestuurder, en dit met ingang op 06/06/2025. Dit mandaat geldt voor onbepaaide duur. Het mandaat is onbezoidigd, tenzij de aigemene vergadering daar met een g",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0458.446.744",
        "name": "BV ARENDONKSE ACCOUNTANTS ASSOCIATIE",
        "address": "2370 Arendonk, Wampenberg 67",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV ARENDONKSE ACCOUNTANTS ASSOCIATIE, rechtspersoon met zetel te 2370 Arendonk, Wampenberg 67, RPR Antwerpen afdeling Turnhout, gekend in de KBO onder nummer 0458.446.744, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herro",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-08",
    "filing_date": "2025-06-27",
    "act_kind_objet": "Benoemingen"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0439.363.379",
    "name_full": "R.D. Immo",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0458.446.744",
    "org_name": "BV ARENDONKSE ACCOUNTANTS ASSOCIATIE",
    "person_name": "Wim lemants",
    "org_rep_person_name": "Wim lemants",
    "person_role_at_subject": "vaste vertegenwoordiger"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}