TORMANS BV

{
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    {
      "kind": "commissaris_in",
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        "name": "Pascal Daelemans",
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      },
      "reason": null,
      "subkind": "renewal",
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        "kbo": null,
        "name": "CVBA Foederer DFK Bedrijfsrevisoren",
        "address": "Singelbeekstraat 10, 3500 Hasselit",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering herbenoemt, na voordracht van de Ondernemingsraad en zonder dat er bezwaren werden geformuleerd door de Ondernemingsraad, de CVBA Foederer DFK Bedrijfsrevisoren, met zetel te 3500 Hasselit, Singelbeekstraat 10 (lidmaatschapsnummer: B00466) als commissaris voor een termijn van drie jaa",
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        "kind": "n_years",
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      },
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  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-29",
    "filing_date": "2025-01-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-12-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0473.051.578",
    "name_full": "TORMANS",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "person_name": "Jan Tormans",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "TORMANS Dries Bart Maria",
        "address": "2400 Mol, Meerhoutsebaan 19",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-05-17",
      "evidence_quote": "Er blijkt uit de notulen van een bijzondere algemene vergadering de dato 8 mei 2024, dat de besloten vennootschap besloten vennootschap \u0022TORMANS BV\u0022 heeft besloten:",
      "decharge_status": null,
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        "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": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "notariskantoor Deflander, Vanberghen \u0026 Kennis",
        "address": "Oud-Turnhout",
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De vergadering besluit volmacht te verlenen aan notariskantoor Deflander, Vanberghen \u0026 Kennis te Oud-Turnhout, vertegenwoordigd door een notaris of medewerker, teneinde voormelde neer te leggen ter publicatie in de Bijlagen tot het Belgisch Staatsblad.",
      "decharge_status": null,
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      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Ocleerd Notaris",
    "firm_city": null,
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    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-29",
    "filing_date": "2024-05-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-05-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0473.051.578",
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  },
  "co_filed_documents": [
    "Notulen van de algemene vergadering"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TORMANS Jan Emiel Maria",
        "address": "2440 Geel, Koningshoefsedijk 1",
        "birth_date": "1966-04-20",
        "profession": null,
        "birth_place": "Geel"
      },
      "reason": null,
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      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "decharge_pending",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TORMANS Jan Emiel Maria",
        "address": "2440 Geel, Koningshoefsedijk 1",
        "birth_date": "1966-04-20",
        "profession": null,
        "birth_place": "Geel"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
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      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "correction",
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      "reason": null,
      "subkind": "rectification",
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      "effective_date": null,
      "evidence_quote": "",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "FOEDERER DFK",
        "address": "3500 Hasselt, Singelbeekstraat 12",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
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    }
  ],
  "notary": {
    "name": "Tuur KENNIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oud-Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-09",
    "filing_date": "2024-02-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0473.051.578",
    "name_full": "TORMANS BVBA",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [
    "Afschrift van de akte",
    "Co\u00F6rdinatie"
  ],
  "corrected_publication_numac": null
}