Technische details
{
"events": [
{
"kind": "sole_shareholder_declaration",
"role": "enige_aandeelhouder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0840.154.117",
"name": "B-Assist",
"address": "Sittardlaan 34, 3500 Hasselt",
"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": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BANGELS Stefan Nico",
"address": "Sittardlaan 34, 3500 Hasselt",
"birth_date": "1964-03-23",
"profession": null,
"birth_place": "Hasselt"
},
"reason": null,
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"statutory": null,
"compensated": null,
"effective_date": "2023-04-17",
"evidence_quote": "De heer BANGELS Stefan Nico, geboren te Hasselt op 23 maart 1964, wonende te 3500 Hasselt, Sittardlaan 34, in deze hoedanigheid benoemd ingevolge voormelde akte van heden.",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BANGELS Stefan",
"address": "Sittardlaan 34, 3500 Hasselt",
"birth_date": "1964-03-23",
"profession": null,
"birth_place": "Hasselt"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2016-02-11",
"evidence_quote": "De heer BANGELS Stefan, voornoemd, in deze hoedanigheid benoemd ingevolge akte verleden voor ondergetekende notaris Micha\u00EBl Van der Linden te Hasselt op 11 februari 2016",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
"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": "2023-04-20",
"filing_date": "2023-04-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-04-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0648.826.367",
"name_full": "Green-Assist",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Micha\u00EBl Van der Linden",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"Verslag",
"proces-verbaal"
],
"corrected_publication_numac": null
}