CAPRICE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claeys Julie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-03-08",
      "evidence_quote": "Er blijkt uit het proces-verbaal van de bijzondere algemene vergadering dd. 8/03/2023 dat er werd beslist: - te ontslaan als bestuurder vanaf 8/03/2023: mevrouw Claeys Julie.",
      "decharge_status": "pending_next_agm",
      "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": "Claeys Julie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "MAC STAY",
        "address": "Butswervestraat 9, 9990 Maldegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2023-03-08",
      "evidence_quote": "te benoemen als bestuurder vanaf 8/03/2023 voor onbepaalde duur: - de BV MAC STAY, verkort MAC, met zetel te 9990 Maldegem, Butswervestraat 9.",
      "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": "Claeys Julie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "MAC STAY",
        "address": "Butswervestraat 9, 9990 Maldegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2023-03-08",
      "evidence_quote": "BV MAC STAY, verkort MAC, benoemt als vaste vertegenwoordiger van BV MAC STAY, verkort MAC: mevrouw Claeys Julie, die verklaard heeft te aanvaarden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-03-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-03-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0889.556.811",
    "name_full": "CAPRICE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Soenen \u0026 Grammens BV",
    "person_name": null,
    "org_rep_person_name": "Wim Grammens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Proces-verbaal van de bijzondere algemene vergadering dd. 8/03/2023"
  ],
  "corrected_publication_numac": null
}