CoatR België

{
  "notary": {
    "name": "Christiaan Eyskens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-08",
    "filing_date": "2025-01-06",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BENAMING"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2024-12-18",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0681.845.662",
    "name_full_after": "CoatR",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "Compri Coating Service",
    "current_zetel_raw": "Everdongenlaan 5",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Acs Accountants",
      "scope_categories": [
        "btw",
        "tax",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 1 is aangepast om de naam van de vennootschap te wijzigen in \u0027CoatR\u0027.",
      "new_text": "Artikel 1. Naam en rechtsvorm\nDe vennootschap heeft de vorm aan van een besloten vennootschap.\nZij verkrijgt de naam \u0027CoatR\u0027.",
      "change_kind": "amended",
      "article_title": "Naam en rechtsvorm",
      "article_number": "1"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Filip Segers",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Lenders Richard",
        "address": "Nederland 1783 HW Den Helder, Elzenstraat 89",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "death",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "TUHO B.V.",
        "address": "Nederland, 1783 HW Den Helder, Elzenstraat 89",
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-25",
      "evidence_quote": "De algemene vergadering neemt kennis van het overlijden van de heer Lenders Richard, laatst wonende te Nederland 1783 HW Den Helder, Elzenstraat 89 op 25 januari 2023 waardoor zijn functie als vast vertegenwoordiger van de bestuurder TUHO B.V., met zetel te Nederland, 1783 HW Den Helder, Elzenstraat",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-01-25"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Lenders Nick",
        "address": "Duinbrink 9, 1784 WC Den Helder",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "TUHO B.V.",
        "address": "Nederland, 1783 HW Den Helder, Elzenstraat 89",
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-25",
      "evidence_quote": "De algemene vergadering neemt kennis van het gegeven dat vanaf 25 januari 2023 de heer Lenders Nick wonende te Duinbrink 9, 1784 WC Den Helder optreedt als vast vertegenwoordiger van de bestuurder TUH\u041E B.V., met zetel te Nederland, 1783 HW Den Helder, Elzenstraat 89.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-09",
    "filing_date": "2023-02-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-02-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0681.845.662",
    "name_full": "Compri Coating Service",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Verslag BAV"
  ],
  "corrected_publication_numac": null
}