Cosy Concept

{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "VAN MEENSEL Anne-Marie",
        "address": "2230 Herselt, Heide 4",
        "birth_date": "1967-07-01",
        "profession": null,
        "birth_place": "Heist-op-den-Berg"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "VAN MEENSEL Anne-Marie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "INACC",
        "address": "2440 Geel, Diestseweg 32",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "BART VAN THIELEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-05",
    "filing_date": "2024-01-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-01-03",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-03",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-03",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-03",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-03",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-03",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-03",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0833.512.684",
    "name_full": "Cosy Concept",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bart VAN THIELEN",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van de statutenwijziging verleden voor Meester BART VAN THIELEN, Notaris te Herselt op 21 december 2023, afgeleverd voor registratie",
    "geco\u00F6rdineerde statuten",
    "volmacht en verzaking aan de oproepingsformaliteiten",
    "afstandsverklaring bestuurder",
    "verklaring bestuursverbod"
  ],
  "corrected_publication_numac": null
}