A3 & COMPANY

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "430527-28537",
        "name": "Hazebroek A.",
        "address": "Lusthovenlaan 21 te 2640 Mortsel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-09",
      "evidence_quote": "Het ontslag als bestuurder wordt aanvaard van: - de heer Hazebroek A., Lusthovenlaan 21 te 2640 Mortsel, rijksregisternummer 430527-28537",
      "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": "660201-44849",
        "name": "Diepvents Connie",
        "address": "Rommersheide i 18 te 2960 Brecht",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-09",
      "evidence_quote": "mevr. Diepvents Connie, Rommersheide i 18 te 2960 Brecht, rijksregisternummer 660201-44849",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "690310-39004",
        "name": "Ilse Van der Voort",
        "address": "Polderstraat 34 te 2381 Weelde",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-09",
      "evidence_quote": "In hun plaats wordt benoemd als bestuurder mevrouw Ilse Van der Voort, Polderstraat 34 te 2381 Weelde, met rijksregisternummer 690310-39004, welke aanvaardt.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Van Looveren Paul",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0420.131.348",
        "name": "Cefiac BE",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt een bijzondere volmacht verleend aan Cefiac BE 0420 131 348, vertegenwoordigd door de heer Van Looveren Paul, om de vennootschap te vertegenwoordigen tegenover de kruispuntbank van ondermemingen en het ondernemingsloket, teneinde aldaar alle aanvragen, inschrijvingen, wijzigingen doorhaling",
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-02-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-01-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0870.550.452",
    "name_full": "A3 \u0026 COMPANY",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0420.131.348",
    "org_name": "Cefiac BV",
    "person_name": null,
    "org_rep_person_name": "Van Looveren Paul",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}