WA CUSTOMS

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "AC\u2019S ACCOUNTANTS EN BELASTINGCONSULENTEN",
        "address": "Grote Baan 201",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Werd aangesteld als bijzondere gevolmachtigde, met recht van in de plaatsstelling, de naamloze vennootschap \u201CAC\u2019S ACCOUNTANTS EN BELASTINGCONSULENTEN\u201D met zetel te 2380 Ravels, Grote Baan 201, aan wie de macht verleend wordt om alle verrichtingen te doen, verklaringen af te leggen en documenten te o",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN LAERHOVEN Benny Anna Jacobus",
        "address": "4881 DH Zundert (Nederland), Meirseweg 13",
        "birth_date": "1981-03-30",
        "profession": null,
        "birth_place": "Zundert, NL"
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De in functie zijnde zaakvoerder, te weten: de heer VAN LAERHOVEN Benny Anna Jacobus, geboren te Zundert (Nederland) op 30 maart 1981, wonende te 4881 DH Zundert (Nederland), Meirseweg 13, werd ontslagen uit zijn functie.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN LAERHOVEN Benny Anna Jacobus",
        "address": "4881 DH Zundert (Nederland), Meirseweg 13",
        "birth_date": "1981-03-30",
        "profession": null,
        "birth_place": "Zundert, NL"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "We Are Customs Group B.V.",
        "address": "4891 PZ Rijsbergen (Nederland), Treeport 5",
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Werd benoemd tot niet-statutair bestuurder voor onbepaalde duur:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "VAN LAERHOVEN Benny Anna Jacobus",
        "address": "4881 DH Zundert (Nederland), Meirseweg 13",
        "birth_date": "1981-03-30",
        "profession": null,
        "birth_place": "Zundert, NL"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "We Are Customs Group B.V.",
        "address": "4891 PZ Rijsbergen (Nederland), Treeport 5",
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "met als vaste vertegenwoordiger: de heer VAN LAERHOVEN Benny Anna Jacobus, geboren te Zundert (Nederland) op 30 maart 1981, wonende te 4881 DH Zundert (Nederland), Meirseweg 13.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Helene Luyten",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Weelde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-16",
    "filing_date": "2023-01-12",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0475.448.369",
    "name_full": "WA CUSTOMS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Helene Luyten",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}