ANTRAMAR

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        "name": "Henri Van Osta",
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      "effective_date": "2025-01-03",
      "evidence_quote": "Het bestuursorgaan beslist tot de benoeming van Henri Van Osta, met woonplaats te 2180 Ekeren Laar 93A bus 003, als bestuurder met ingang op 03/01/2025. Dit mandaat geldt voor onbepaalde duur.",
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      },
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    {
      "kind": "decharge_granted",
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      "evidence_quote": "De algemene vergadering verleent volmacht aan BV Boekhoud- en advieskantoor Trivius, rechtspersoon met zetel te 3945 Ham, Heidenplein 20a, RPR Antwerpen, afdeling Hasselt, gekend in de KBO onder nummer 0811.746.478, en aan diens aangestelden, voor onbepaaide tijd en tot aan de uitdrukkelijke herroep",
      "decharge_status": "granted",
      "mandate_duration": null,
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    },
    {
      "kind": "decharge_granted",
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      "person": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor de vennootschap BV Boekhoud- en advieskantoor Trivius, vertegenwoordigd door Dirk Noels, bestuurder",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  "notary": {
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-21",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-12-25",
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    }
  ],
  "is_correction": true,
  "subject_company": {
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    "org_rep_person_name": "Dirk Noels",
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  "co_filed_documents": [],
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{
  "events": [
    {
      "kind": "director_out",
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        "name": "William Janssens",
        "address": "9255 Buggenhout Hofkwartier 5",
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      },
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      "effective_date": "2025-01-03",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van William Janssens, met woonplaats te 9255 Buggenhout Hofkwartier 5, als niet-statutaire bestuurder, en dit met ingang op 03/01/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Henri Van Osta",
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      "mandate_duration": {
        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
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      "kind": "substantive_delegation",
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      "via_org": {
        "kbo": "0811.746.478",
        "name": "BV Boekhoud- en advieskantoor Trivius",
        "address": "Heldenplein 20a, 3945 Ham",
        "country": "BE",
        "legal_form": "BV"
      },
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      "compensated": null,
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      "evidence_quote": "De algemene vergadering verleent volmacht aan BV Boekhoud- en advieskantoor Trivius, rechtspersoon met zetel te 3945 Ham, Heldenplein 20a, RPR Antwerpen, afdeling Hasselt, gekend in de KBO onder nummer 0811.746.478, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroep",
      "decharge_status": null,
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-14",
    "filing_date": "2025-02-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
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    },
    {
      "body": "bestuur",
      "date": "2024-12-25",
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    }
  ],
  "is_correction": false,
  "subject_company": {
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    "person_name": "Dirk Noels",
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    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}