Regio de Merode

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      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
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        "name": "BAETEN Kris August Mathilde",
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        "legal_form": "V.O.F."
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder(s), hierna vermeld, ontslag te geven uit hun functie",
      "decharge_status": "granted",
      "mandate_duration": null,
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    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
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        "rrn": null,
        "name": "VERREZEN Raf Guido Maria",
        "address": "2260 Westerlo, Lammendries 6",
        "birth_date": "1971-11-29",
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        "birth_place": "Herentals"
      },
      "reason": null,
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      "via_org": {
        "kbo": "0480.037.360",
        "name": "VERREZEN FINANCIAL",
        "address": "2260 Westerlo, Lammendries 6",
        "country": "BE",
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Worden aangesteld als statutaire bestuurders voor een onbepaalde termijn",
      "decharge_status": null,
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        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "LAMBAERTS Roel",
        "address": "2200 Herentals, Bemden 1",
        "birth_date": "1981-01-26",
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      "reason": null,
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      "via_org": {
        "kbo": "0807.512.528",
        "name": "LAMBAERTS ROEL",
        "address": "2200 Herentals, Bemden 1",
        "country": "BE",
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Worden aangesteld als statutaire bestuurders voor een onbepaalde termijn",
      "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_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "LAMBAERTS Stijn",
        "address": "2200 Herentals, Hoevedreef 2",
        "birth_date": "1978-05-30",
        "profession": null,
        "birth_place": "Herentals"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0699.622.891",
        "name": "LAMBAERTS MANAGEMENT",
        "address": "2200 Herentals, Hoevedreef 2",
        "country": "BE",
        "legal_form": "CV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Worden aangesteld als statutaire bestuurders voor een onbepaalde termijn",
      "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_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "HERMANS Christophe Michel Ang\u00E8le",
        "address": "2440 Geel, Scherpendries 10",
        "birth_date": "1973-01-27",
        "profession": null,
        "birth_place": "Hasselt"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0899.814.065",
        "name": "JIF V.O.F.",
        "address": "2440 Geel, Scherpendries 10",
        "country": "BE",
        "legal_form": "V.O.F."
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Worden aangesteld als statutaire bestuurders voor een onbepaalde termijn",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "JAN MICHIELS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-22",
    "filing_date": "2025-07-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0801.243.655",
    "name_full": "Regio de Merode",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "JAN MICHIELS",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van de statutenwijziging verleden voor Meester JAN MICHIELS, Notaris te Herselt op 14 juli 2025, afgeleverd voor registratie",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "VOF MISCHAN",
        "address": "Goorbossen 2, 2260 Westerlo",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
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      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van VOF MISCHAN, met zetel te 2260 Westerlo Goorbossen 2, als niet-statutaire bestuurder, en dit met ingang op 30/06/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sien Dams",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0739.577.389",
        "name": "BV IBB KEMPEN",
        "address": "Mechelsestraat 2, 2260 Westerlo",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Sien Dams, bestuurder van BV IBB KEMPEN, tekenen.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-07-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0801.243.655",
    "name_full": "REGIO DE MERODE",
    "legal_form": "BV"
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    "org_kbo": "0739.577.389",
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    "org_rep_person_name": "Sien Dams",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge"
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  "corrected_publication_numac": null
}