Canica

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Ostaeyen Luc",
        "address": "2600 Berchem, Troyentenhoflaan 24",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2025-03-01",
      "evidence_quote": "De vergadering heeft beslist de heer Van Ostaeyen Luc met woonplaats te 2600 Berchem, Troyentenhoflaan 24, te benoemen als bijkomende bestuurder met ingang vanaf 1 maart 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0430.953.479",
        "name": "AccountingTeam NV",
        "address": "2550 Kontich, Veldkant 13",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent bijzondere volmacht aan iedere medewerker van AccountingTeam NV, 2550 Kontich, Veldkant 13, BE 0430.953.479, en in casu vertegenwoordigd door Caroline Mari\u00EBn of Evi Ann\u00E9, ieder individueel bevoegd om alleen te handelen, om alle noodzakelijke en nuttige handelingen uit te voer",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-05-12",
    "act_kind_objet": "Benoeming"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-04-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0746.566.042",
    "name_full": "Canica",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0430.953.479",
    "org_name": "Accounting Team NV",
    "person_name": null,
    "org_rep_person_name": "Evi Ann\u00E9",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}