APOTHEEK T'KINDT

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "T\u0027KINDT WIM",
        "address": "Onze-Lieve-Vrouwstraat 2 bus 2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-31",
      "evidence_quote": "Het ontslag van de volgende bestuurder en dit met ingang vanaf 31.12.2024 :",
      "decharge_status": null,
      "mandate_duration": null,
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "MEES Joris",
        "address": "Waterlozenstraat 10 te 3550 Heusden-Zolder",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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        "kbo": null,
        "name": "MEES MANAGEMENT APOTHEEK BV",
        "address": "Waterlozenstraat 10",
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "de heer Mees Joris, wonende Waterlozenstraat 10 te 3550 Heusden-Zolder, aangesteld werd als vaste vertegenwoordiger van Mees Management Apotheek BV in Apotheek T\u0027Kindt BV",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "MEES Joris",
        "address": "Waterlozenstraat 10 te 3550 Heusden-Zolder",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "MEES MANAGEMENT APOTHEEK BV",
        "address": "Waterlozenstraat 10",
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "Aangezien de opdracht als bestuurder een aanvang neemt op 01.01.2025, neemt ook aanstelling als vaste vertegenwoordiger een aanvang op 01.01.2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-01-01"
      },
      "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": "mixed",
    "pub_date": "2025-02-28",
    "filing_date": "2025-02-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-12-31",
      "unanimous": true
    },
    {
      "body": "bestuur",
      "date": "2024-12-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0446.212.965",
    "name_full": "A\u0420\u041E\u0422\u041D\u0415\u0415K T\u0027KINDT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "T\u0027KINDT Wim Elisabeth Robert",
        "address": "3740 Bilzen, Schoonbeekstraat 21",
        "birth_date": "1987-06-14",
        "profession": null,
        "birth_place": "Gent"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0536.403.961",
        "name": "T\u0027KINDT WIM",
        "address": "3740 Bilzen, Schoonbeekstraat 21",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder is aanwezig en verklaart titularis te zijn van de totaliteit van de aandelen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "T\u0027KINDT Wim",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0536.403.961",
        "name": "T\u2019KINDT WIM",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De besloten vennootschap \u201CT\u2019KINDT WIM\u201D, voornoemd, is hier tevens aanwezig in haar hoedanigheid van zaakvoerder, met als vaste vertegenwoordiger de heer T\u2019KINDT Wim, voornoemd",
      "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_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "T\u2019KINDT Wim",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0536.403.961",
        "name": "T\u2019KINDT WIM",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Wordt benoemd als niet-statutair bestuurder voor een onbepaalde duur de besloten vennootschap \u201CT\u2019KINDT WIM\u201D, met als vaste vertegenwoordiger de heer T\u2019KINDT Wim, beiden voornoemd",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_pending",
      "role": "zaakvoerder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van haar mandaat.",
      "decharge_status": "pending_next_agm",
      "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": "T\u2019KINDT Wim",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0536.403.961",
        "name": "T\u2019KINDT WIM",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Wordt benoemd als niet-statutair bestuurder voor een onbepaalde duur de besloten vennootschap \u201CT\u2019KINDT WIM\u201D, met als vaste vertegenwoordiger de heer T\u2019KINDT Wim, beiden voornoemd",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Micha\u00EBl VAN der LINDEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-17",
    "filing_date": "2023-11-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0446.212.965",
    "name_full": "APOTHEEK T\u0027KINDT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
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    "org_name": "Accountantskantoor REYNDERS \u0026 CO CV",
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}