APOTHEEK VAN ALSENOY

{
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    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "CLEIREN Maria Alexandra",
        "address": "2950 Kapellen, Koningin Astridlaan 28 D002",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "eervol",
      "subkind": "regular",
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      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-01",
      "evidence_quote": "Mevrouw CLEIREN Maria Alexandra, wonende te 2950 Kapellen, Koningin Astridlaan 28 D002, werd eervol ontslagen en dit met ingang van 1 december 2024.",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DEMIRCI \u00D6zge",
        "address": "2000 Antwerpen, Kasteelpleinstraat 59",
        "birth_date": null,
        "profession": "medewerkster",
        "birth_place": null
      },
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      "via_org": {
        "kbo": null,
        "name": "Celis \u0026 Liesse",
        "address": "2000 Antwerpen, Kasteelpleinstraat 59",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er werd een bijzondere volmacht gegeven aan volgende lasthebber(s), elk bevoegd afzonderlijk op te treden en met recht van indeplaatsstelling om alle nodige documenten die verband houden met voormelde besluiten te tekenen en neer te leggen op de daartoe bevoegde ondernemingsrechtbank;",
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    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN OSSELAER Geert",
        "address": "2000 Antwerpen, Kasteelpleinstraat 59",
        "birth_date": null,
        "profession": "medewerker",
        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Celis \u0026 Liesse",
        "address": "2000 Antwerpen, Kasteelpleinstraat 59",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer VAN OSSELAER Geert, medewerker van de geassocieerde notarissen Celis \u0026 Liesse, die in het kader van deze opdracht keuze van woonst doet op het adres van het notariskantoor te 2000 Antwerpen, Kasteelpleinstraat 59.",
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      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": "Birgit Medaer",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-19",
    "filing_date": "2024-12-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-11-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0894.458.972",
    "name_full": "A\u0420\u041E\u0422\u041D\u0415\u0415K VAN ALSENOY",
    "legal_form": "BV"
  },
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    "person_name": "Birgit Medaer",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "Eenparig schriftelijk besluit van de aandeelhouders"
  ],
  "corrected_publication_numac": null
}

{
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    {
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      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun mandaat.",
      "decharge_status": "pending_next_agm",
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    },
    {
      "kind": "correction",
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      "reason": null,
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      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vennootschap is opgericht voor onbepaalde tijd.",
      "decharge_status": null,
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  "notary": {
    "name": "Nathalie Meert",
    "firm_city": null,
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    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-26",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0894.458.972",
    "name_full": "APOTHEEK VAN ALSENOY",
    "legal_form": "BV"
  },
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    "person_name": "Nathalie Meert",
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  },
  "co_filed_documents": [
    "afschrift akte",
    "co\u00F6rdinatie der statuten"
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  "corrected_publication_numac": null
}