Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LENAERTS Leo Louis Elisabeth",
"address": "2310 Rijkevorsel, Korenblokweg 5",
"birth_date": "1962-08-27",
"profession": null,
"birth_place": "Hoogstraten"
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"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": "bestuurder",
"person": {
"rrn": null,
"name": "LENAERTS Geert Jozef Maria",
"address": "2960 Brecht, Luyckstraat 10",
"birth_date": "1988-05-31",
"profession": null,
"birth_place": "Malle"
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LENAERTS Leo",
"address": "2310 Rijkevorsel, Korenblokweg 5",
"birth_date": "1962-08-27",
"profession": null,
"birth_place": "Hoogstraten"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LENAERTS Geert",
"address": "2960 Brecht, Luyckstraat 10",
"birth_date": "1988-05-31",
"profession": null,
"birth_place": "Malle"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0691.685.719",
"name": "J. VAN LOON \u0026 Co",
"address": "2960 Brecht, Schotensteenweg 49",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Volmacht werd verleend aan: De besloten vennootschap \u201CJ. VAN LOON \u0026 Co\u201D, rechtspersonenregister Antwerpen, afdeling Antwerpen 0691.685.719, met zetel te 2960 Brecht, Schotensteenweg 49, en haar aangestelden, lasthebbers en mandatarissen, met recht van indeplaatsstelling, teneinde alle formaliteiten ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Wouter NOUWKENS",
"firm_city": null,
"firm_name": "Notariaat Nouwkens \u0026 Portier",
"office_city": "Malle",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-16",
"filing_date": "2023-05-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-05-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0457.387.959",
"name_full": "LENAERTS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Notariaat Nouwkens \u0026 Portier",
"person_name": null,
"org_rep_person_name": "Wouter Nouwkens",
"person_role_at_subject": null
},
"co_filed_documents": [
"Afschrift akte",
"Co\u00F6rdinatie (bewaard in de Databank van Statuten)"
],
"corrected_publication_numac": null
}