A KAVADIAS SERVICE

{
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    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "llian Kavadias",
        "address": "1800 Vilvoorde Mutsaertstraat 45",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2022-10-31",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van llian Kavadias, met woonplaats te 1800 Vilvoorde Mutsaertstraat 45, als niet-statutaire zaakvoerder, en dit met ingang op 31/10/2022. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bii beraadslaging dd. 23/09/2023 heeft de bijzondere algemene vergadering over de volgende zaken vergaderd en als volat beslist.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0836.827.710",
        "name": "BV Taofisc",
        "address": "1860 Meise, Oude Vilvoordsebaan 27 bus A",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV Taofisc, rechtspersoon met zetel te 1860 Meise, Oude Vilvoordsebaan 27 bus A, RPR Brussel Nederlandstalig, gekend in de KBO onder nummer 0836.827.710, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat be",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
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      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op de\u0027laatste biz, van Lulk B vermelden: Voorkant: Naam en hoedanigheld van de instrumenterende notaris, hetzlj van de perso(0)n(en) bevoegd de rechtspersoon ten aanzien van derden te vertegenwoordigen Achterkant: Naam en handtekening (dit geldt niet voor akten van het type \u0022Mededelingen\u0022).",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-23",
    "filing_date": "2024-10-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-09-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-09-23",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0684.508.808",
    "name_full": "A KAVADIAS SERVICE",
    "legal_form": "CommV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV Taofisc",
    "person_name": "Hans Van Praet",
    "org_rep_person_name": "Hans Van Praet",
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "notulen van de algemene vergadering dd. 23/09/2023"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Ellermanstraat 81 B1603 2060 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Ellermanstraat",
        "country": "BE",
        "postcode": "2060",
        "box_number": "B1603",
        "street_number": "81",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "de Smet de Naeyerlaan 220 1090 Jette",
        "city": "Jette",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "de Smet de Naeyerlaan",
        "country": "BE",
        "postcode": "1090",
        "box_number": null,
        "street_number": "220",
        "locality_suffix": null
      },
      "effective_date": "2022-01-31",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-24",
    "filing_date": "2022-06-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-01-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0684.508.808",
    "name_full": "A KAVADIAS SERVICE",
    "legal_form": "Gewone commanditaire vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kavadias llian",
    "org_rep_person_name": null,
    "person_role_at_subject": "De bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen.bij het Belgisch Staatsblad"
  ]
}