VDW Bikes

{
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0476.381.945",
        "name": "Callens, Vandelanotte \u0026 Wouters",
        "address": "2600 Antwerpen, Grotesteenweg 214 bus 9",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de algemene vergadering gehouden op datum van 03/12/2024 blijkt dat de vergadering beslist heeft om de besloten vennootschap Callens, Vandelanotte \u0026 Wouters, met zetel te 2600 Antwerpen, Grotesteenweg 214 bus 9, ingeschreven in het rechtspersonenregister onder het nummer 0476.381.",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A01278",
        "name": "Dirk Wouters",
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        "kbo": "0476.381.945",
        "name": "BV Callens, Vandelanotte \u0026 Wouters",
        "address": "2600 Antwerpen, Grotesteenweg 214 bus 9",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De BV Callens, Vandelanotte \u0026 Wouters duidt Dirk Wouters, bedrijfsrevisor, ingeschreven bij het IBR onder het nummer A01278, aan als haar vaste vertegenwoordiger.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Michiam Van den Langenbergh",
        "address": "2000 Antwerpen, Sint-Paulusstraat 35",
        "birth_date": null,
        "profession": null,
        "birth_place": "Antwerpen"
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-29",
      "evidence_quote": "Uit de notulen van de vergadering van het bestuursorgaan gehouden op 03/12/2024 blijkt dat de vergadering kennisgenomen heeft van het einde van het mandaat als persoon belast met het dagelijks bestuur (\u0027managing director\u0027) van Michiam Van den Langenbergh, wonende te 2000 Antwerpen, Sint-Paulusstraat",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wijnegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-31",
    "filing_date": "2025-01-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-03",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-12-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0752.785.128",
    "name_full": "VDW Bikes",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
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    "org_name": "NV BEERENS GROEP",
    "person_name": null,
    "org_rep_person_name": "Erwin Beerens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}