COCO & CO

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Doms",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-11-01",
      "evidence_quote": "De enige aandeelhouder neemt akte van het ontslag van mevrouw Hilde Doms als niet-statutaire zaakvoerder van de Vennootschap per 1 november 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Rombouts-Heylen",
        "address": "2970 Schilde, De Zevenster 22",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-11-01",
      "evidence_quote": "De enige aandeelhouder beslist om in de onmiddellijke vervanging van mevrouw Hilde Doms als niet-statutaire zaakvoerder te voorzien en benoemt per 1 november 2023 de heer Kris Rombouts-Heylen, woonachtig te 2970 Schilde, De Zevenster 22, tot niet-statutaire zaakvoerder van de Vennootschap. Zijn mand",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Kris Rombouts-Heylen",
      "rep_rotation_old_rep": "Hilde Doms",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om conform artikel 2:8 van het Wetboek van Vennootschappen en Verenigingen het gegeven dat alle aandelen in \u00E9\u00E9n hand zijn verenigd, evenals de identiteit van de enige aandeelhouder, neer te leggen in het vennootschapsdossier.",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-31",
    "filing_date": "2025-01-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-11-01",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-11-01",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-11-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0735.947.215",
    "name_full": "COCO \u0026 CO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jens Van Hecke",
    "org_rep_person_name": null,
    "person_role_at_subject": "gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}