VERPA

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "L\u0026M Aertsen",
        "address": "Palmbosstraat 9a, 2990 Loenhout",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er werd aan L\u0026M Aertsen, kantoorhoudende te 2990 Loenhout, Palmbosstraat 9a, een bijzondere volmacht gegeven om de vennootschap te vertegenwoordigen tegenover alle belastingadministraties, waaronder de B.T.W., alsook tegenover de kruispuntbank voor ondernemingen en het ondernemingsloket, teneinde al",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERMEIREN, Herman Jozef Maria",
        "address": "2381 Weelde, gemeente Ravels, Schootseweg 16 A",
        "birth_date": "1958-02-23",
        "profession": null,
        "birth_place": "Hoogstraten"
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-02-23",
      "evidence_quote": "De in functie zijnde zaakvoerder, te weten:\n- De heer VERMEIREN, Herman Jozef Maria, geboren te Hoogstraten op 23 februari 1958, wonende\nte 2381 Weelde, gemeente Ravels, Schootseweg 16 A.\nwerd ontslagen uit zijn functie en dit met ingang van 23 februari 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERMEIREN, Jef",
        "address": "2380 Ravels, Oude Baan 4",
        "birth_date": "1983-12-17",
        "profession": null,
        "birth_place": "Turnhout"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Werden ontslagen uit hun functie en werden herbenoemd tot niet-statutair bestuurders voor\nonbepaalde duur:\n- De heer VERMEIREN, Jef, geboren te Turnhout op 17 december 1983, wonende te 2380 Ravels,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERMEIREN, Nick",
        "address": "2381 Weelde, gemeente Ravels, Schootseweg 16 A",
        "birth_date": "1989-03-27",
        "profession": null,
        "birth_place": "Turnhout"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "- De heer VERMEIREN, Nick, geboren te Turnhout op 27 maart 1989, wonende te 2381 Weelde,",
      "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": "Helene Luyten",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ravels",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-14",
    "filing_date": "2023-03-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0542.904.644",
    "name_full": "VERPA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Filip Segers",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}