Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN dEN EYNDEN Jimmy Caroline Joseph",
"address": "2260 Westerlo, Ernest Claesstraat 32",
"birth_date": "1970-05-02",
"profession": null,
"birth_place": "Leuven"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer VAN dEN EYNDEN Jimmy Caroline Joseph, geboren te Leuven op twee mei negentienhonderd vijfenzeventig, wonende te 2260 Westerlo, Ernest Claesstraat 32, wordt ontslagen als bestuurder van de vennootschap. Er wordt hem volledige kwijting verleend over het door hem gevoerde bestuur.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0808.766.204",
"name": "VDE INVESTMENTS",
"address": "2250 Olen, Stationsstraat 12",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Als nieuwe bestuurder van de vennootschap wordt benoemd: \u0022VDE INVESTMENTS\u0022 besloten vennootschap, met zetel te 2250 Olen, Stationsstraat 12, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Tumhout onder het nummer BE 0808.766.204, waarvan de statuten sindsdien niet gewijzigd werden",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_confirmation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN dEN EYNDEN Jimmy Caroline Joseph",
"address": "2260 Westerlo, Ernest Claesstraat 32",
"birth_date": "1970-05-02",
"profession": null,
"birth_place": "Leuven"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "Het mandaat van de bestuurder wordt vastgesteld 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": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "VAN dEN EYNDEN Jimmy",
"address": "2260 Westerlo, Ernest Claesstraat 32",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "VDE Investments",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer VAN dEN EYNDEN Jimmy, voonoemd, bestuurder van de besloten vennootschap \u0022VDE Investments\u0022, voornoemd, heeft op heden overeenkomstig artikel 2:55 van het Wetboek van vennootschappen en verenigingen beslist om zichzelf, de heer VAN dEN EYNDEN Jimmy, wonende te 2260 Westerlo, Ernest Claesstraat",
"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": "2022-03-21",
"filing_date": "2022-03-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-03-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0744.625.547",
"name_full": "VDE MANAGEMENT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "VAN dEN EYNDEN Jimmy Caroline Joseph",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}