VDS Immo

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Baeckelandt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering neemt kennis van het ontslag als bestuurder van dhr. Stefaan Baeckelandt vanaf heden.",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nick Van der Schueren",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0451.657.536",
        "name": "VDS Holding BV",
        "address": "Begijnendijksesteenweg 221 3200 Aarschot",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering beslist met unanimiteit van stemmen te benoemen tot bestuurder vanaf heden voor onbepaalde duur: VDS Holding BV (0451.657.536), Begijnendijksesteenweg 221 3200 Aarschot, vast vertegenwoordigd door Van der Schueren Nick.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-26",
    "filing_date": "2023-12-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": null
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0450.388.321",
    "name_full": "Albion Tours",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "org_kbo": null,
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-26",
    "filing_date": "2023-12-28",
    "act_kind_objet": "ontslag en benoeming bestuurders"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2023-12-21",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [],
    "scope": null,
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0450.388.321",
    "name_full_after": "Albion Tours",
    "legal_form_after": "B.V.",
    "name_full_before": "Albion Tours",
    "current_zetel_raw": "Hulkstraat 3-8380 Zeebrugge",
    "legal_form_before": "B.V."
  },
  "special_mandates": [],
  "articles_modified": [],
  "governance_change": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": {
    "previous_ag_date": "2023-12-21",
    "previous_mb_reference": null
  }
}