BODYPARTS BRABANT

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "\u041D\u0410\u0425\u0410KO",
        "address": "3150 Haacht, Kruineikestraat 121",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-01-06",
      "evidence_quote": "De enige aandeelhouder beslist om met ingang op 6 januari 2023 als bestuurder van de vennootschap te benoemen voor onbepaalde duur, de besloten vennootscha\u0440 \u0022\u041D\u0410\u0425\u0410KO",
      "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": "Hans VAN OSTAEDE",
        "address": "1982 Zemst, Anjelierenstraat 3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Hans VAN OSTAEDE, wonende te 1982 Zemst, Anjelierenstraat 3, aan te stellen als vaste vertegenwoordiger voor de uitoefenirg van het bestuursmandaat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Nicolas DE LAET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD ACCOUNTANTS EN BELASTINGCONSULENTEN",
        "address": "1780 Wemmel, Neerhoflaan 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist een volmacht te verlenen aan de besloten vennootschap \u0022VGD ACCOUNTANTS EN BELASTINGCONSULENTEN\u0022 ... met name aan mevrouw Virginie DE BRAUWER of aan de heer Nicolas DE LAET, die elk afzonderlijk kunnen optreden en met het recht van indeplaatsstelling om alle noodzakelij",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "LEUVEN",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-01-06",
      "unanimous": true
    },
    {
      "body": "enige_bestuurder",
      "date": "2023-01-06",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-01-06",
      "unanimous": true
    },
    {
      "body": "notarieel_alleen",
      "date": "2023-02-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0423.461.418",
    "name_full": "BODYPARTS BRABANT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD ACCOUNTANTS EN BELASTINGCONSULENTEN BV",
    "person_name": "Nicolas DE LAET",
    "org_rep_person_name": "Nicolas DE LAET",
    "person_role_at_subject": "Bijzonder lasthebber"
  },
  "co_filed_documents": [
    "een origineel ondertekend exemplaar van de schriftelijke besluiten van de enige aandeelhouder d.d. 6 januari 2023"
  ],
  "corrected_publication_numac": null
}