Garage Meeus

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Meeus Walter",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering bevestigt unaniem de benoeming van de niet-statutaire bestuurders met ingang van heden voor onbepaalde duur: - De heer Meeus Walter, voornoemd;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cools Mark",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering bevestigt unaniem de benoeming van de niet-statutaire bestuurders met ingang van heden voor onbepaalde duur: - De heer Meeus Walter, voornoemd;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Meeus Paulette",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "death",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DE GULDEN WAL NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tevens beslist de vergadering, voor zoveel als nodig, tot ontslag van DE GULDEN WAL NV, met als vaste vertegenwoordiger, mevrouw Meeus Paulette, beiden voornoemd, van de vennootschap, ten gevolge van het overlijden van mevrouw Meeus Paulette, zoals voormeld.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0451.657.041",
        "name": "Moore Finance \u0026 Taks BV",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent, voor zoveel als nodig, bijzondere volmacht aan Moore Finance \u0026 Taks BV, met zetel te 1020 Brussel, Buro \u0026 Design Center, Esplanade 1 bus 96, hebbende als ondernemingsnummer 0451.657.041, en haar aangestelden, mandatarissen en lasthebbers, elk afzonderlijk en met het",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Els DE BLOCK",
    "firm_city": null,
    "firm_name": "Els De Block en Tim Vandersteen, geassocieerde notarissen",
    "office_city": "Temse",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-30",
    "filing_date": "2025-04-22",
    "act_kind_objet": "STATUTENWIJZIGING"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0405.030.131",
    "name_full": "GARAGE MEEUS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Els De Block \u0026 Tim Vandersteen",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de expeditie van de akte",
    "de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}