VANGILBERGEN MARC

{
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    {
      "kind": "substantive_delegation",
      "role": "bijzondere_gevolmachtigde",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SBB accountants \u0026 adviseurs",
        "address": "3000 Leuven, Vuurkruislaan 2",
        "country": "BE",
        "legal_form": null
      },
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
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    }
  ],
  "notary": {
    "name": "Filip Diels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Boutersem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-21",
    "filing_date": "2025-05-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-04-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0863.570.511",
    "name_full": "VANGILBERGEN MARC",
    "legal_form": "BV"
  },
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    "person_name": "Filip Diels",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PASTEELS Hedwige Jos\u00E9e",
        "address": "3211 Lubbeek (Binkom), Tiensesteenweg 36",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-03",
      "evidence_quote": "Op 3 oktober 2024 heeft de algemene vergadering van aandeelhouders beslist mevrouw PASTEELS Hedwige Jos\u00E9e, wonende te 3211 Lubbeek (Binkom), Tiensesteenweg 36, te benoemen als bijkomende bestuurder, en dit met ingang vanaf 3 oktober 2024.",
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      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "VANGILBERGEN MARC",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-15",
    "filing_date": "2024-10-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
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  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Marc VANGILBERGEN",
    "org_rep_person_name": null,
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  "co_filed_documents": [],
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}