Technical details
{
"events": [
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "1/ een beslissing tot rechtzetting van een materi\u00EBle vergissing in de eerdere publicatiegegevens bij de KruispuntBank van Ondernemingen. Aanpassing van het adres vermeld in de gegevens van de geregistreerde entiteit bij de KruispuntBank van Ondernemingen in : Wouter Haecklaan 9B, 2100 Antwerpen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "niet_statutair bestuurder",
"person": {
"rrn": null,
"name": "STORMS Sandra Augusta Alfonsina",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "Het mandaat is bezoldigd zolang de algemene vergadering hierover niet anders beslist.",
"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": "gedelegeerd bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0426.553.936",
"name": "BOEKHOUDINGSKANTOOR BERT DE GREEF",
"address": "2640 Mortsel, Borsbeeksebinnenweg 96",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bijzondere volmacht : Werd aangesteld als bijzondere lasthebber: \u201CBOEKHOUDINGSKANTOOR BERT DE GREEF\u201D, met zetel te 2640 Mortsel, Borsbeeksebinnenweg 96 en ondernemingsnummer 0426.553.936, die elk afzonderlijk mogen handelen, met recht van indeplaatsstelling, om alle noodzakelijke formaliteiten te ve",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Domien DE LELIE",
"firm_city": null,
"firm_name": "Notaris Domien DE LELIE",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-02",
"filing_date": "2024-06-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "rechtzetting",
"date": "2024-06-28",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-06-28",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-28",
"unanimous": null
},
{
"body": "enige_bestuurder",
"date": "2024-06-28",
"unanimous": null
},
{
"body": "notarieel_alleen",
"date": "2024-06-28",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0633.842.837",
"name_full": "SANSIMMO",
"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": [],
"corrected_publication_numac": null
}