COIFFURE ARTE

{
  "events": [
    {
      "kind": "decharge_pending",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPIESSENS Nicole",
        "address": "2970 Schilde, De Kleve 40",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit mevrouw SPIESSENS Nicole, wonende te 2970 Schilde, De Kleve 40, te ontslaan als bestuurder van de vennootschap. Haar mandaat zal eindigen op 1 februari 2024. De vergadering zal beslissen over haar kwijting op de eerstvolgende jaarvergadering.",
      "decharge_status": "pending_next_agm",
      "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": "JASHANICA Valmir",
        "address": "2610 Antwerpen (Wilrijk), Jules Moretuslei 289 bus 2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2024-02-01",
      "evidence_quote": "De vergadering besluit om de heer JASHANICA Valmir, wonende te 2610 Antwerpen (Wilrijk), Jules Moretuslei 289 bus 2, hier aanwezig en aanvaardend, te benoemen als niet-statutaire bestuurder van de vennootschap. Zijn mandaat is bezoldigd en zal ingaan vanaf 1 februari 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-02-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPIESSENS Nicole",
        "address": "2970 Schilde, De Kleve 40",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering geeft volmacht met recht van indeplaatsstelling aan de besloten vennootschap \u201CFlow Accounting\u201D te 2018 Antwerpen, Justitiestraat 18A, met ondernemingsnummer BE0794.861.550 en aan haar aangestelden, mandatarissen en lasthebbers, elk afzonderlijk bevoegd en met recht van indepl",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Dirk Couturier",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wilrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-13",
    "filing_date": "2023-12-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0457.368.262",
    "name_full": "COIFFURE ARTE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dirk Couturier",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}