Technical details
{
"events": [
{
"kind": "director_out",
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"name": "Rommens, Jan Jozef Bertha",
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"evidence_quote": "De heer ROMMENS, Jan Jozef Bertha, geboren te Turnhout op 6 augustus 1970, wonende te 2480 Dessel, Boshoek 36 A, werd ontslagen uit zijn functie",
"decharge_status": null,
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},
{
"kind": "director_renew",
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},
"reason": null,
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"statutory": "niet_statutair",
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"evidence_quote": "werd herbenoemd tot niet-statutaire bestuurder voor onbepaalde duur",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
"rep_rotation_new_rep": null,
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},
{
"kind": "decharge_granted",
"role": "bestuurder",
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},
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"evidence_quote": "Er werd aan met recht van in de plaatsstelling",
"decharge_status": "granted",
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},
{
"kind": "substantive_delegation",
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"person": null,
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"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Acs Accountants",
"address": "2380 Ravels, Grote Baan 201",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "aan wie de macht verleend wordt om alle verrichtingen te doen, verklaringen af te leggen en do-cumenten te ondertekenen",
"decharge_status": null,
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of rechtspersonen",
"decharge_status": null,
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},
{
"kind": "board_snapshot",
"role": "niet_statutaire bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
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"effective_date": null,
"evidence_quote": "De niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "board_snapshot",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
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"effective_date": null,
"evidence_quote": "Het bestuursorgaan kan het dagelijks bestuur, alsook de vertegenwoordiging van de vennootschap",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "board_snapshot",
"role": "commissaris",
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"reason": null,
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"effective_date": null,
"evidence_quote": "De in functie zijnde zaakvoerders, te weten:",
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}
],
"notary": {
"name": "Helene LUYTEN",
"firm_city": null,
"firm_name": null,
"office_city": "Weelde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-06",
"filing_date": "2024-02-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-01-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0650.809.721",
"name_full": "Rommens J.",
"legal_form": "BV"
},
"publication_proxy": {
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"person_name": "Helene Luyten",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}