VOORLANDE

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Patrick Koster",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-24",
      "evidence_quote": "De vergadering neemt kennis van de beslissing van haar bestuurder, Belgian Investment Projects NV (blijkens notulen van haar enige bestuurder dd. 24 juli 2025) om Dhr. Patrick Koster te ontslaan als vaste vertegenwoordiger van Belgian Investment Projects NV met ingang vanaf 24 juni 2025",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Johan Vanhoyland",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-24",
      "evidence_quote": "De vergadering neemt kennis van de beslissing van haar bestuurder, Belgian Investment Projects NV (blijkens notulen van haar enige bestuurder dd. 24 juli 2025) om Dhr. Patrick Koster te ontslaan als vaste vertegenwoordiger van Belgian Investment Projects NV met ingang vanaf 24 juni 2025 en dhr. Joha",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Patrick Koster",
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Mesotten",
        "address": null,
        "birth_date": null,
        "profession": "bestuurder",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0884.960.593",
        "name": "Alaska Hasselt BV",
        "address": "Oude Luikerbaan 63a, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan beslist unaniem om bijzondere volmacht te verlenen aan Alaska Hasselt BV met zetel te 3500 Hasselt, Oude Luikerbaan 63a, RPR, Antwerpen, afdeling Hasselt, 0884.960.593 vertegenwoordigd door Dhr. Serge Mesotten, bestuurder, met mogelijkheid van indeplaatsstelling, teneinde over te ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-29",
    "filing_date": "2025-08-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-24",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-07-24",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-07-24",
      "unanimous": null
    },
    {
      "body": "notarieel_alleen",
      "date": "2025-08-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1001.117.697",
    "name_full": "Voorlande",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge Mesotten",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "notulen van de enige bestuurder Belgian Investment Projects NV dd. 24 juli 2025",
    "notulen van het bestuursorgaan Voorlande BV dd. 24 juli 2025"
  ],
  "corrected_publication_numac": null
}