Thiry Paints Brussel

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      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
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        "name": "Paul Soens",
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      "reason": null,
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      "via_org": {
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        "name": "Tilia Law",
        "address": "Leuvensesteenweg 369 Bus 1, 1932 Sint-Stevens-Woluwe",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
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      "evidence_quote": "De algemene vergadering verleent bijzondere volmacht aan Meester Paul Soens en iedere andere medewerker en advocaat van het advocatenkantoor Tilia Law, met zetel te 1932 Sint-Stevens-Woluwe, Leuvensesteenweg 369 Bus 1, die te dien einde allen woonstkeuze doen aldaar, allen individueel bevoegd, met m",
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    {
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        "name": "Baker Tilly Bedrijfsrevisoren BV",
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
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      "compensated": true,
      "effective_date": null,
      "evidence_quote": "te herbenoemen tot commissaris van de vennootschap voor een maximumduur van drie jaar: Baker Tilly Bedrijfsrevisoren BV, met zetel te 9090 Melle, Regenboog 2, ondernemingsnummer 0449.065.260 RPR Gent, met als vaste vertegenwoordiger de heer Christian Caluwaerts, bedrijfsrevisor, waarbij de controleo",
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      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "te herbenoemen tot commissaris van de vennootschap voor een maximumduur van drie jaar: Baker Tilly Bedrijfsrevisoren BV, met zetel te 9090 Melle, Regenboog 2, ondernemingsnummer 0449.065.260 RPR Gent, met als vaste vertegenwoordiger de heer Christian Caluwaerts, bedrijfsrevisor, waarbij de controleo",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
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        "name": "Baker Tilly Bedrijfsrevisoren BV",
        "address": "Regenboog 2, 9090 Melle",
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      "reason": null,
      "subkind": null,
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      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Op heden beslist de algemene vergadering dat ingevolge de fusie door opslorping van de BV VIVALAC de jaarlijkse bezoldiging van de commissaris wordt verhoogd tot 6.500 \u20AC.",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christian Caluwaerts",
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        "profession": "bedrijfsrevisor",
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      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0449.065.260",
        "name": "Baker Tilly Bedrijfsrevisoren BV",
        "address": "Regenboog 2, 9090 Melle",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Op heden beslist de algemene vergadering dat ingevolge de fusie door opslorping van de BV VIVALAC de jaarlijkse bezoldiging van de commissaris wordt verhoogd tot 6.500 \u20AC.",
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  ],
  "notary": {
    "name": "Dani\u00EBls",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oud-Heverlee",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-03",
    "filing_date": "2025-06-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-06-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0836.936.487",
    "name_full": "THIRY PAINTS TERNAT",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "org_name": null,
    "person_name": "Gwen Daniels",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van voormeld P.V. van buitengewone algemene vergadering"
  ],
  "corrected_publication_numac": null
}