ARBREXI

{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Van Praet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering bevestigt unaniem de benoeming van de enige bestuurder, de heer Hans Van Praet,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "2830 Willebroek, Mechelsesteenweg 355",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Zevende beslissing \u2013 administratieve volmacht.\nDe algemene vergadering verleent, voor zoveel als nodig, bijzondere volmacht aan de besloten\nvennootschap \u201CVGD Accountants en Belastingconsulenten\u201D, met zetel te 1780 Wemmel, Neerhoflaan\n2, ingeschreven in het rechtspersonenregister te Brussel, Nederlan",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Tim VANDERSTEEN",
    "firm_city": null,
    "firm_name": "Els De Block en Tim Vandersteen",
    "office_city": "Assenede",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-19",
    "filing_date": "2022-12-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-15",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-15",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-12-15",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-15",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-15",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-15",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-15",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0479.908.686",
    "name_full": "ARBREXI",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim Vandersteen",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de expeditie van de akte",
    "de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}