BECDG

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Pittoors",
        "address": "2018 Antwerpen, Arthur Goemaerelei 61",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-05-01",
      "evidence_quote": "de vergadering kennisgenomen heeft van het ontslag als bestuurder van mevrouw Charlotte Pittoors, wonende te 2018 Antwerpen, Arthur Goemaerelei 61 met ingang vanaf 01/05/2022.",
      "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": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0785.635.563",
        "name": "CDG STUDIO",
        "address": "2018 Antwerpen, Arthur Goemaerelei 61",
        "country": "BE",
        "legal_form": "CV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-05-01",
      "evidence_quote": "de vergadering beslist heeft om de commanditaire vennootschap CDG STUDIO, met zetel te 2018 Antwerpen, Arthur Goemaerelei 61, ingeschreven in het rechtspersonenregister Antwerpen afd. Antwerpen onder het nummer 0785.635.563, te benoemen als bijkomende bestuurder met ingang van 01/05/2022 en dit voor",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Charlotte Pittoors",
        "address": "2018 Antwerpen, Arthur Goemaerelei 61",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "CommV CDG STUDIO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De zaakvoerder van de CommV CDG STUDIO, mevrouw Charlotte Pittoors, voornoemd, hier! terstond op de vergadering tussengekomen, stelt zichzelf aan als vaste vertegenwoordiger van de CommV CDG STUDIO voor de uitoefening van haar mandaat als bestuurder in de BV BECDG.",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-05-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-05-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0699.868.262",
    "name_full": "BECDG",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CommV CDG STUDIO",
    "person_name": null,
    "org_rep_person_name": "Charlotte Pittoors",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}