HOUBEN

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HOUBEN Henri",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2025-07-17",
      "evidence_quote": "De vergadering beslist om de aanduiding van het adres niet meer in de statuten op te nemen en enkel het Gewest hierin te vermelden",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANHOVE Sylvie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2025-07-17",
      "evidence_quote": "De beide niet statutaire bestuurders: - De heer HOUBEN Henri, - Mevrouw VANHOVE Sylvie, hebben ieder met ingang van 17 juli 2025 keuze van woonplaats gedaan op de zetel van de vennootschap voor alle materies die aan de uitoefening van hun mandaat raken.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Boekhoudkantoor Kovico BV",
        "address": "Lambrechtshoekenlaan 85, 2170 Antwerpen (Merksem)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Als bijzondere mandataris werd aangesteld, Boekhoudkantoor Kovico BV te 2170 Antwerpen (Merksem), Lambrechtshoekenlaan 85, en Admin Kovico BV, te 2970 Schilde, De Kleve 5, en/of \u00E9\u00E9n van hun aangestelden, aan wie de macht verleend werd, met recht van substitutie, om het nodige te doen voor de wijzigi",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Admin Kovico BV",
        "address": "De Kleve 5, 2970 Schilde",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Als bijzondere mandataris werd aangesteld, Boekhoudkantoor Kovico BV te 2170 Antwerpen (Merksem), Lambrechtshoekenlaan 85, en Admin Kovico BV, te 2970 Schilde, De Kleve 5, en/of \u00E9\u00E9n van hun aangestelden, aan wie de macht verleend werd, met recht van substitutie, om het nodige te doen voor de wijzigi",
      "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": "Peter Timmermans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-25",
    "filing_date": "2025-07-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-07-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0442.876.165",
    "name_full": "HOUBEN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Timmermans",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte akte",
    "statuten"
  ],
  "corrected_publication_numac": null
}