ARTISSAN WELLNESS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim MAESEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": "0639.900.288",
        "name": "BV AREIMA",
        "address": "3665 As, Herengracht 55",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-30",
      "evidence_quote": "Er blijkt uit de notulen van de Bijzondere Algemene Vergadering dd. 3 juli 2024 dat de vergadering heeft beslist om - de BV AREIMA, met zetel te 3665 As, Herengracht 55, RPR Antwerpen afdeling Tongeren 0639.900.288, met als vaste vertegenwoordiger, de heer Wim MAESEN, te ontslaan als bestuurder met ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-06-30"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Wim Maesen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": "0639.900.288",
        "name": "BV AREIMA",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-30",
      "evidence_quote": "Gelet op het einde van het mandaat als bestuurder van de BV AREIMA is er eveneens een einde gekomen aan het mandaat van de heer Wim Maesen als vaste vertegenwoordiger op diezelfde datum.",
      "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": null,
        "name": "Ephraim SAEY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0505.608.441",
        "name": "CommV ESLS",
        "address": "9860 Oosterzele, Hundelgemse Steenweg 8",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-07-01",
      "evidence_quote": "de CommV ESLS, met zetel te 9860 Oosterzele, Hundelgemse Steenweg 8, RPR Gent afdeling Gent 0505.608.441, met als vaste vertegenwoordiger, de heer Ephraim SAEY, te benoemen als bestuurder met ingang vanaf 1 juli 2024 voor een onbepaalde duur:.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ephra\u00EFm SAEY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0505.608.441",
        "name": "CommV ESLS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ingevolge de beslissing van de zaakvoerder van de CommV ESLS dd. 28 juni 2024, werd de heer Ephra\u00EFm SAEY, voornoemd, aangesteld als vaste vertegenwoordiger van de CommV ESLS voor de uitoefening van het mandaat als bestuurder van de CommV ESLS in de BV ARTISSAN WELLNESS..",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "TONGEREN",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-05",
    "filing_date": "2024-07-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-07-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0642.676.864",
    "name_full": "Artissan Wellness",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ESLS CommV",
    "person_name": null,
    "org_rep_person_name": "Ephra\u00EEm Saey",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}