A-D-F

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0861.270.522",
        "name": "BTV Accountancy",
        "address": "Provinciale Steenweg 360, 2627 Schelle",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit met eenparigheid van stemmen volmacht te verlenen aan de besloten vennootschap BTV Accountancy, met zetel te 2627 Schelle, Provinciale Steenweg 360, ondernemingsnummer 0861.270.522, alsook haar aangestelden, aan wie de macht is gegeven alle formaliteiten te vervullen en docume",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Lesley Schols",
        "address": "2550 Kontich, Keizershoek 342",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Omzetting mandaat zaakvoerder in mandaat bestuurder: Ingevolge de inwerkingtreding van de dwingende bepalingen van het Wetboek Vennootschappen \u0026 Verenigingen is het mandaat als zaakvoerder van mevrouw Lesley Schols, wonend te 2550 Kontich, Keizershoek 342, van rechtswege omgezet in een mandaat van b",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Thomas Goossens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Niel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-17",
    "filing_date": "2024-01-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0873.954.360",
    "name_full": "A-D-F",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0861.270.522",
    "org_name": "BTV Accountancy",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}