Big Bos

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TIM BOONE",
        "address": "2220 Heist-op-den-Berg Hollestraat 29",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2025-07-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van TIM BOONE, met woonplaats te 2220 Heist-op-den-Berg Hollestraat 29, als niet-statutaire bestuurder, en dit met ingang op 01/07/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0793.247.984",
        "name": "BV NUMBER CRUNCHERS",
        "address": "2220 Heist-op-den-Berg, Lostraat 35",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV NUMBER CRUNCHERS, rechtspersoon met zetel te 2220 Heist-op-den-Berg, Lostraat 35, RPR Antwerpen afdeling Mechelen, gekend in de KBO onder nummer BE0793247984, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voo",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": 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": "2025-08-13",
    "filing_date": "2025-08-06",
    "act_kind_objet": "Benoemingen"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0599.863.242",
    "name_full": "BIG BOS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0793.247.984",
    "org_name": "BV NUMBER CRUNCHERS",
    "person_name": null,
    "org_rep_person_name": "Dries Cannaerts, Siobhan Verschaeren en Lien Wouters",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 01/07/2025"
  ],
  "corrected_publication_numac": null
}