DAP SNEPKENS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart De Winter",
        "address": "Herentalsesteenweg 57, 2230 Herselt",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-01",
      "evidence_quote": "De Bijzondere Algemene Vergadering aanvaardt het ontslag van dhr. Bart De Winter, wonende te Herentalsesteenweg 57, 2230 Herselt, als bestuurder en dit met ingang vanaf 1 september 2024. Er wordt hem kwijting verleend voor het uitgeoefende mandaat.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-09-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marlies Van Gestel",
        "address": "Herentalsesteenweg 70, 2230 Herselt",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-01",
      "evidence_quote": "De Bijzondere Algemene Vergadering aanvaardt het ontslag van mevr. Marlies Van Gestel, wonende te Herentalsesteenweg 70, 2230 Herselt, als bestuurder en dit met ingang vanaf 1 september 2024. Er wordt haar kwijting verleend voor het uitgeoefende mandaat.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-09-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Natacha Vervloet",
        "address": "Oude Steenovenweg 72, 2230 Herselt",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-01",
      "evidence_quote": "De Bijzondere Algemene Vergadering aanvaardt het ontslag van mevr. Natacha Vervloet, wonende Oude Steenovenweg 72, 2230 Herselt, als bestuurder en dit met ingang vanaf 1 september 2024. Er wordt haar kwijting verleend voor het uitgeoefende mandaat.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-09-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart De Winter",
        "address": "Herentalsesteenweg 57, 2230 Herselt",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1013.011.184",
        "name": "BDW Company BV",
        "address": "Herentalsesteenweg 57, 2230 Herselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-01",
      "evidence_quote": "Op de Bijzondere Algemene Vergadering wordt tevens beslist om de vennootschap BDW Company BV (1013.011.184) met als vaste vertegenwoordiger dhr. Bart De Winter met zetel te Herentalsesteenweg 57 te 2230 Herselt, te benoemen als bestuurder met ingang vanaf 1 september 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-09-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marlies Van Gestel",
        "address": "Herentalsesteenweg 70, 2230 Herselt",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1013.011.085",
        "name": "MARLIESVANG\u00C9STEL BV",
        "address": "Herentalsesteenweg 70, 2230 Herselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-01",
      "evidence_quote": "Op de Bijzondere Algemene Vergadering wordt tevens beslist om de vennootschap MARLIESVANG\u00C9STEL BV (1013.011.085) met als vaste vertegenwoordiger mevr. Marlies Van Gestel met zetel te Herentalsesteenweg 70, 2230 Herselt te benoemen als bestuurder met ingang vanaf 1 september 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-09-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Natacha Vervloet",
        "address": "Oude Steenovenweg 72, 2230 Herselt",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Natacha Vervloet BV",
        "address": "Oude Steenovenweg 72, 2230 Herselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-01",
      "evidence_quote": "Op de Bijzondere Algemene Vergadering wordt tevens beslist om de vennootschap Natacha Vervloet BV met als vaste vertegenwoordiger mevr. Natacha Vervloet met zetel te Oude Steenovenweg 72, 2230 Herselt, te benoemen als bestuurder met ingang vanaf 1 september 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-09-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-18",
    "filing_date": "2024-09-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-09-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0788.669.782",
    "name_full": "DAP SNEPKENS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bart De Winter",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}