SLOTENMAKER JAN

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny Wuyts",
        "address": "2930 Brasschaat Bredabaan 783",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "ontslag",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-05-18",
      "evidence_quote": "De bijzonder algemene vergadering beslist tot het ontslag van Danny Wuyts, met woonplaats te 2930 Brasschaat Bredabaan 783, als bestuurder, en dit met ingang op 18/05/2026.",
      "decharge_status": null,
      "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": "Timmy Geerts",
        "address": "2280 Grobbendonk Timmermanslei 8/B000",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-05-18",
      "evidence_quote": "De bijzondere algemene vergadering beslist tot de benoeming van Timmy Geerts, met woonplaats ! te 2280 Grobbendonk Timmermanslei 8/B000, als bestuurder, en dit met ingang op 18/05/2026",
      "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": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Kristof Swinnen",
        "address": "2500 Lier, Aarschotsesteenweg 232B",
        "birth_date": null,
        "profession": "Gecertificeerd fiscaal accountant",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Wordt aangesteld tot bijzonder volmacht drager teneinde in de naam van de vennootschappen alle formaliteiten te vervullen en uit te voeren en onder meer tegenover de kruispuntbank voor ondernemingen, de ondernemingsloketten, de ondernemingsrechtbanken, bij de diensten van de Belasting over de Toegev",
      "decharge_status": null,
      "mandate_duration": 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": "mixed",
    "pub_date": "2026-06-10",
    "filing_date": "2026-06-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-05-15",
      "unanimous": null
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-05-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0544.660.938",
    "name_full": "Slotenmaker Jan",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lier",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-10",
    "filing_date": "2026-06-02",
    "act_kind_objet": "Benoemingen - Ontslagen"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-05-15",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0544.660.938",
    "name_full": "Slotenmaker Jan",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kristof Swinnen",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Timmy Geerts"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Kristof Swinnen",
    "grantor_name": "Slotenmaker Jan",
    "scope_summary": "Aangesteld tot bijzonder volmachtdrager om in de naam van de vennootschap alle formaliteiten te vervullen en uit te voeren, met name tegenover de kruispuntbank voor ondernemingen, ondernemingsloketten, ondernemingsrechtbanken, de Belasting over de Toegevoegde Waarde en de directe belastingen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "tax",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VAN DEN BROEK Jan Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit ontslag te verlenen aan de zaakvoerder, zijnde: de heer VAN DEN BROEK Jan Michel, wonende te 2500 Lier, Hagenbroeksesteenweg 69/A;"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "WUYTS Danny Willy Gilberte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit ontslag te verlenen aan de zaakvoerder, zijnde: ... de heer WUYTS Danny Willy Gilberte, wonende te 2930 Brasschaat, Bredabaan 783."
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VAN DEN BROEK Jan Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist om voor het lopende boekjaar, en rekening houdend met de tussentijdse balans afgesloten op 31/03/2022, tussentijdse en voorlopige kwijting en d\u00E9charge te geven aan de ontslagnemende zaakvoerder, de heer VAN DEN BROEK Jan Michel, voor de uitoefening van zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WUYTS Danny Willy Gilberte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering herbenoemt de voormelde heer WUYTS Danny als bestuurder voor onbepaalde duur, die aanvaardt en verklaart niet te zijn getroffen door een maatregel die zich hiertegen verzet."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0544.660.938",
    "name_full": "SLOTENMAKER JAN",
    "legal_form": "Comm"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wuyts Danny",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-04-20",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-04-20"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Swinnen Kristof",
        "address": "Aarschotsesteenweg 232B, 2500 Lier",
        "birth_date": null,
        "profession": "gecertificeerd fiscaal accountant",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-29",
    "filing_date": "2022-04-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-04-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0544.660.938",
    "name_full": "Slotenmaker Jan",
    "legal_form": "COMM. V"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wuyts Danny",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-20",
      "evidence_quote": "Mijnheer Wuyts Danny wordt benoemd als bestuurder van de vennootschap met ingang vanaf 20/04/2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0544.660.938",
    "name_full": "SLOTENMAKER JAN",
    "legal_form": "Comm"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lier",
        "region": null,
        "street": "Duwijckstraat",
        "country": "BE",
        "postcode": "2500",
        "box_number": null,
        "street_number": "17"
      },
      "old_address": {
        "city": "Lier",
        "region": null,
        "street": "Hagenbroeksesteenweg",
        "country": "BE",
        "postcode": "2500",
        "box_number": "A",
        "street_number": "69"
      },
      "effective_date": "2022-04-20",
      "evidence_quote": "De maatschappelijke zetel van de vennootschap wordt vanaf 20/04/2022 gewijzigd in \u0022Duwijckstraat 17\u0022 te 2500 Lier"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0544.660.938",
    "name_full": "SLOTENMAKER JAN",
    "legal_form": "Comm"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Duwijckstraat 17",
        "city": "Lier",
        "region": "vlaams_gewest",
        "street": "Duwijckstraat",
        "country": "BE",
        "postcode": "2500",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "old_address": {
        "raw": null,
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2022-04-20",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-29",
    "filing_date": "2022-04-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-04-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0544.660.938",
    "name_full": "Slotenmaker Jan",
    "legal_form": "COMM. V"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Swinnen Kristof",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gecertificeerd fiscaal accountant"
  },
  "co_filed_documents": []
}