CARDIOPERF

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BECHTOLD Xavier",
        "address": "1110 Morges (Zwitserland), Rue de Lausanne 60",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-10-02",
      "evidence_quote": "als bestuurder ontslagen werd en onmiddellijk herbenoemd werd: de heer BECHTOLD Xavier, wonende te 1110 Morges (Zwitserland), Rue de Lausanne 60.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0832.260.889",
        "name": "dnf belgium",
        "address": "2000 Antwerpen, Indi\u00EBstraat 28",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen, aangesteld werden: de besloten vennootschap \u201Cdnf belgium\u201D met zetel te 2000 Antwerpen, Indi\u00EBstraat 28, Ondernemingsnummer (RPR Antwerpen, afdeling Antwerpen) 0832.260.889, BTW BE0832.260.889 en al h",
      "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": "Tom Holvoet",
    "firm_city": null,
    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-04",
    "filing_date": "2024-10-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-10-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0521.874.648",
    "name_full": "CARDIOPERF",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0783.614.302",
    "org_name": "Notariaat Holvoet",
    "person_name": null,
    "org_rep_person_name": "B\u00C9N\u00C9DICTE VAN SCHOUBROECK",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Expeditie van de akte",
    "Geco\u00F6rdineerde statuten met een lijst van de oprichtings- en wijzigende akten",
    "Uit het bijzonder verslag van het bestuursorgaan dd. 17 september 2024",
    "Bijzonder verslag van het bestuursorgaan dd. 17 september 2024"
  ],
  "corrected_publication_numac": null
}