Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raymaekers Patrick",
"address": "3550 Heusden-Zolder, Toekomststraat 10",
"birth_date": "1964-08-07",
"profession": null,
"birth_place": "Heusden"
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-01",
"evidence_quote": "De algemene vergadering beslist om dhr. Raymaekers Patrick, geboren te Heusden op 7 augustus 1964 en wonende te 3550 Heusden-Zolder, Toekomststraat 10 als bestuurder te ontslaan met ingang vanaf 1 september 2025.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Serge Mesotten",
"address": null,
"birth_date": null,
"profession": "bestuurder",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0884.960.593",
"name": "Alaska Hasselt BV",
"address": "3500 Hasselt, Oude Luikerbaan 63a",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist met om bijzondere volmacht te verlenen aan Alaska Hasselt BV met zetel te 3500 Hasselt, Oude Luikerbaan 63a, RPR, Antwerpen, afdeling Hasselt, 0884.960.593 vertegenwoordigd door Dhr. Serge Mesotten, bestuurder, met mogelijkheid van indeplaatsstelling, teneinde over te",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "HASSELT",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-24",
"filing_date": "2025-09-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-09-01",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-09-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0832.673.635",
"name_full": "C. Construx",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Serge Mesotten",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"noturlen bijzondere algemene vergadering dd. 1 september 2025"
],
"corrected_publication_numac": null
}