VAN NUFFELEN

{
  "events": [
    {
      "kind": "director_out",
      "role": "statutaire plaatsvervangende bestuurder",
      "person": {
        "rrn": null,
        "name": "SIEMONS Reinhilda Celina Monique",
        "address": "2150 Borsbeek, Gebroeders Van der Auwerabaan 49",
        "birth_date": "1977-09-03",
        "profession": null,
        "birth_place": "Mortsel"
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Als statutair plaatsvervangende bestuurder werd benoemd: Mevrouw SIEMONS Reinhilda Celina Monique, geboren te Mortsel op drie september negentienhonderd zevenenvijftig, wonende te 2150 Borsbeek, Gebroeders Van der Auwerabaan 49.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN NUFFELEN Fran\u00E7ois Charlotte Petrus",
        "address": "2150 Borsbeek, Gebroeders Van der Auwerabaan 49",
        "birth_date": "1985-10-10",
        "profession": null,
        "birth_place": "Mortsel"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De heer VAN NUFFELEN Fran\u00E7ois Charlotte Petrus, geboren te Mortsel op tien oktober negentienhonderd achtenvijftig, wonende te 2150 Borsbeek, Gebroeders Van der Auwerabaan 49.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN NUFFELEN Fran\u00E7ois Charlotte Petrus",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleende de machtiging aan de heer VAN NUFFELEN Fran\u00E7ois Charlotte Petrus, voornoemd, alsook aan ondergetekende notaris, om de geco\u00F6rdineerde tekst van de statuten vast te stellen en te ondertekenen voor neerlegging in het vennootschapsdossier bij de bevoegde Ondernemingsrechtbank.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0633.598.159",
        "name": "DE NEEF BOEKHOUDING, FISCALITEIT \u0026 ADVIES",
        "address": "2960 Brecht, Vaartlaan 58A",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere volmacht met recht van indeplaatsstelling, werd verleend aan de besloten vennootschap \u0022DE NEEF BOEKHOUDING, FISCALITEIT \u0026 ADVIES\u0022, afgekort \u0022DE NEEF BFA\u0022, met zetel te 2960 Brecht, Vaartlaan 58A en kantoorhoudende te 2930 Brasschaat, Veldstraat 307, met ondernemingsnummer 0633.598.159, en",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Leo VLAEYMANS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Katelijne-Waver",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-28",
    "filing_date": "2024-02-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0887.825.360",
    "name_full": "VAN NUFFELEN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Leo VLAEYMANS",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie proces-verbaal statutenwijziging d.d. 27 december 2023",
    "co\u00F6rdinatie statuten per 27 december 2023"
  ],
  "corrected_publication_numac": null
}