Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "BVH Bedrijfsadvies",
"address": "2243 Zandhoven, Torenstraat 8, bus3",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Aanvaarding van het vrijwillig ontslag als bestuurder, met ingang vanaf heden, van BVH Bedrijfsadvies BV, voornoemd, met als vaste vertegenwoordiger de Heer Van Hoof Albert, wonende te 2243 Zandhoven, Torenstraat 8, bus3. Er wordt kwijting verleend voor de uitoefening van het mandaat zonder voorbeho",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Van Hoof Anke",
"address": "2243 Zandhoven - Pastoriestraat 25",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Aanvaarding van het vrijwillig ontslag, als bestuurder, van mevrouw Van Hoof Anke, wonende te 2243 Zandhoven - Pastoriestraat 25. Er wordt kwijting verleend voor de uitoefening van het mandaat zonder voorbehoud.",
"decharge_status": "granted",
"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": "Lembrechts Jildert",
"address": "2560 Nijlen - Bouwelsesteenweg 188/A",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "vergadering beslist met \u00E9\u00E9nparigheid van stemmen te benoemen tot bestuurder, en dit met ingang vanaf heden: \u2022De Heer Lembrechts Jildert, voornoemd, wonende te 2560 Nijlen - Bouwelsesteenweg 188/A.",
"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": "Bru Joyce",
"address": "2560 Nijlen - Bouwelsesteenweg 188/A",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Mevrouw Bru Joyce, wonende te 2560 Nijlen - Bouwelsesteenweg 188/A",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-19",
"filing_date": "2025-06-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-05-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0447.752.592",
"name_full": "Smederij AVH",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fernandes Suzana",
"org_rep_person_name": null,
"person_role_at_subject": "gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}