DIERENARTSENCENTRUM DAMSHEIDE

{
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      "kind": "decharge_granted",
      "role": "zaakvoerder",
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      "reason": null,
      "subkind": "regular",
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        "name": "DIERENARTSENPRAKTIJK NELISSEN",
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      "evidence_quote": "Voor zoveel als nodig, besluit de algemene vergadering met eenparigheid van stemmen de huidige zaakvoerders, met name: - de besloten vennootschap \u201CDIERENARTSENPRAKTIJK NELISSEN\u201D, voornoemd, met als vaste vertegenwoordiger: de heer NELISSEN Jan, voornoemd, en - mevrouw GIELEN Sofie, voornoemd, ontsla",
      "decharge_status": "granted",
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "niet_statutair bestuurder",
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        "rrn": null,
        "name": "NELISSEN Jan",
        "address": "3930 Hamont-Achel, Rodenrijt 92",
        "birth_date": "1981-07-20",
        "profession": "dierenarts",
        "birth_place": "Neerpelt"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "DIERENARTSENPRAKTIJK NELISSEN",
        "address": null,
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        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering gaat vervolgens onmiddellijk over tot hun (her-)benoeming als niet-statutaire bestuurder voor onbepaalde duur: - de besloten vennootschap \u201CDIERENARTSENPRAKTIJK NELISSEN\u201D, voornoemd, met als vaste vertegenwoordiger: de heer NELISSEN Jan, dierenarts, geboren te Neerpelt op 20 j",
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        "kind": "indefinite",
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      },
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "niet_statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "GIELEN Sofie Jos\u00E9",
        "address": "3910 Pelt, Weidenstraat 59 bus 2",
        "birth_date": "1984-12-14",
        "profession": "dierenarts",
        "birth_place": "Neerpelt"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering gaat vervolgens onmiddellijk over tot hun (her-)benoeming als niet-statutaire bestuurder voor onbepaalde duur: - de besloten vennootschap \u201CDIERENARTSENPRAKTIJK NELISSEN\u201D, voornoemd, met als vaste vertegenwoordiger: de heer NELISSEN Jan, dierenarts, geboren te Neerpelt op 20 j",
      "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": "Wendy Geusens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hamont-Achel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-20",
    "filing_date": "2023-12-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-15",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-15",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-15",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-15",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-15",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0848.173.542",
    "name_full": "DIERENARTSENCENTRUM DAMSHEIDE",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "person_name": "Wendy Geusens",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Swinnen Marc",
        "address": "Bosstraat 85 -3930 Hamont-Achel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-05-06",
      "evidence_quote": "De vergadering neemt kennis van het ontslag, met ingang van 06.05.2021, van de vennootschap Dierenartsenpraktijk Swinnen Marc BV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Swinnen Marc",
        "address": "Bosstraat 85 -3930 Hamont-Achel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "De aanwezige aandeelhouders verlenen hem met eenparigheid van stemmen kwijting voor de uitoefening van het mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Nelissen Jan",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Dierenartsenpraktijk Nelissen BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-05-06",
      "evidence_quote": "Het bestuursorgaan is vanaf heden, 06.05.2021, als volgt samengesteld: Dierenartsenpraktijk Nelissen BV, bestuurder",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Gielen Sofie",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Dierenartsenpraktijk Nelissen BV",
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        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-05-06",
      "evidence_quote": "Het bestuursorgaan is vanaf heden, 06.05.2021, als volgt samengesteld: Dierenartsenpraktijk Nelissen BV, bestuurder",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Nelissen Jan",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Dierenartsenpraktijk Nelissen BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-05-06",
      "evidence_quote": "Dierenartsenpraktijk Nelissen BV bestuurder Nelissen Jan vaste vertegenwoordiger",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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  ],
  "notary": {
    "name": null,
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-08",
    "filing_date": "2022-08-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2021-05-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0848.173.542",
    "name_full": "DIERENARTSENCENTRUM DAMSHEIDE",
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  },
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}