Aptean Drink-IT

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    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-08",
    "filing_date": "2023-06-06",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BENAMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-06-01",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "de laatste vrijdag van de maand mei om 15 uur",
    "effective_from_year": null,
    "rule_changes_summary": "De datum van de gewone algemene vergadering is gewijzigd."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0729.899.066",
    "name_full": "NORRIQ Drink-IT",
    "legal_form": "BV"
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  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van de statuten"
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  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
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      "reason": "vrijwillige",
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      "compensated": false,
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      "evidence_quote": "Neemt kennis van het vrijwillige ontslag, met ingang van de datum van deze schriftelijke besluiten, van de volgende personen als bestuurder van de Vennootschap en besluit, voor zover nodig, dit ontslag te aanvaarden en, voor zover mogelijk, kwijting te verlenen voor alle daden gesteld binnen het kad",
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      "compensated": false,
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      "decharge_status": null,
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      "compensated": false,
      "effective_date": "2023-03-06",
      "evidence_quote": "Besluit de volgende personen te benoemen als bestuurder van de Vennootschap, met ingang van de datum van deze schriftelijke besluiten, voor een onbepaalde termijn: \u2022 Hellen Stein; en",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "decharge_granted",
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      "evidence_quote": "Neemt kennis van het vrijwillige ontslag, met ingang van de datum van deze schriftelijke besluiten, van de volgende personen als bestuurder van de Vennootschap en besluit, voor zover nodig, dit ontslag te aanvaarden en, voor zover mogelijk, kwijting te verlenen voor alle daden gesteld binnen het kad",
      "decharge_status": "granted",
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      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
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        "name": "Sarah Broux",
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        "birth_place": null
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      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "SBR Advisory BV",
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        "country": null,
        "legal_form": "BV"
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Neemt kennis van het vrijwillige ontslag, met ingang van de datum van deze schriftelijke besluiten, van de volgende personen als bestuurder van de Vennootschap en besluit, voor zover nodig, dit ontslag te aanvaarden en, voor zover mogelijk, kwijting te verlenen voor alle daden gesteld binnen het kad",
      "decharge_status": "granted",
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    },
    {
      "kind": "substantive_delegation",
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      "evidence_quote": "Besluit om volmacht te verlenen aan de bestuurders, aan Joris DE WOLF en Thijs KEULEERS (advocaten bij Eubelius CVBA), aan Josiane UWASE (paralegal assistant bij Eubelius CVBA) en, meer in het algemeen, aan alle advocaten en paralegal assistants bij Eubelius CVBA, elk van hen alleen handelend en met",
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    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
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      "effective_date": null,
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    {
      "kind": "substantive_delegation",
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      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "Besluit om volmacht te verlenen aan de bestuurders, aan Joris DE WOLF en Thijs KEULEERS (advocaten bij Eubelius CVBA), aan Josiane UWASE (paralegal assistant bij Eubelius CVBA) en, meer in het algemeen, aan alle advocaten en paralegal assistants bij Eubelius CVBA, elk van hen alleen handelend en met",
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  "notary": {
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    "firm_name": null,
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    "is_associated": false
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  "act_meta": {
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    "pub_date": "2023-03-14",
    "filing_date": "2023-03-06",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-02-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
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    "person_role_at_subject": "Lasthebber"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hellen Stein",
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        "birth_date": null
      },
      "effective_date": "2023-02-17",
      "evidence_quote": "Besluit de volgende personen te benoemen als bestuurder van de Vennootschap, met ingang van de datum van deze schriftelijke besluiten, voor een onbepaalde termijn: Hellen Stein; en"
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  "schema": "v3.2",
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{
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  "initial_directors": [],
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