Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "REUDINK Tony",
"address": "2970 Schilde, Baron Delbekelaan 21",
"birth_date": "1959-05-26",
"profession": null,
"birth_place": "Wilrijk"
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2023-12-21",
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie op heden en gaat onmiddellijk op heden over tot hun herbenoeming als niet-statutair bestuurder met ingang vanaf heden voor onbepaalde duur",
"decharge_status": "granted",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "niet_statutair bestuurder",
"person": {
"rrn": null,
"name": "REUDINK Tony",
"address": "2970 Schilde, Baron Delbekelaan 21",
"birth_date": "1959-05-26",
"profession": null,
"birth_place": "Wilrijk"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2023-12-21",
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie op heden en gaat onmiddellijk op heden over tot hun herbenoeming als niet-statutair bestuurder met ingang vanaf heden 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": "immediate"
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pecher Patrick Josephine Georges",
"address": "Antwerpen, Floris Primsstraat 7",
"birth_date": null,
"profession": "accountant",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Timmermans",
"address": "2018 Antwerpen, Appelmansstraat 12-14",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer Pecher Patrick Josephine Georges, accountant, wonende te Antwerpen, Floris Primsstraat 7, handelend namens de besloten vennootschap Timmermans, met zetel te 2018 Antwerpen, Appelmansstraat 12-14 of elke andere door hem aangewezen persoon, is aangewezen als lasthebber ad hoc van de vennootsch",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "lasthebber ad hoc",
"person": {
"rrn": null,
"name": "Pecher Patrick Josephine Georges",
"address": "Antwerpen, Floris Primsstraat 7",
"birth_date": null,
"profession": "accountant",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Timmermans",
"address": "2018 Antwerpen, Appelmansstraat 12-14",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer Pecher Patrick Josephine Georges, accountant, wonende te Antwerpen, Floris Primsstraat 7, handelend namens de besloten vennootschap Timmermans, met zetel te 2018 Antwerpen, Appelmansstraat 12-14 of elke andere door hem aangewezen persoon, is aangewezen als lasthebber ad hoc van de vennootsch",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "notaris",
"person": {
"rrn": null,
"name": "Guillaume Beuckelaers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Daarnaast gelast de vergadering zowel de voormelde bestuurder als ondergetekende notaris, met recht van alleen te handelen, om de co\u00F6rdinatie van de statuten op te maken en neer te leggen en daarvoor al het nodige te doen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Guillaume Beuckelaers",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen-Berchem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-27",
"filing_date": "2023-12-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0463.067.013",
"name_full": "KEY CONCEPT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie van de akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}