Covered Instyle

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dieter Dullaers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "ontslag",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-05-22",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Dieter Dullaers als niet-statutaire bestuurder, en dit met ingang op 22/05/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dieter Dullaers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-22",
      "evidence_quote": "Het bestuursorgaan beslist tot ontslag van Dieter Dullaers als persoon belast met dagelijks bestuur met ingang op 22/05/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0439.913.806",
        "name": "NV Axis Finance (verkort \u0027Axis\u0027)",
        "address": "Kerkskenhoek 72, 9450 HAALTERT",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan NV Axis Finance (verkort \u0027Axis\u0027), rechtspersoon met zetel te 9450 HAALTERT, Kerkskenhoek 72, RPR Gent afdeling Dendermonde, gekend in de KBO onder nummer BE0439913806, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroepin",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-10",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-05-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-05-22",
      "unanimous": false
    },
    {
      "body": "bestuur",
      "date": "2024-05-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0769.710.341",
    "name_full": "Covered Instyle",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0439.913.806",
    "org_name": "NV Axis Finance (verkort \u0027Axis\u0027)",
    "person_name": "Lise De Putter",
    "org_rep_person_name": "Lise De Putter",
    "person_role_at_subject": "gevolmachtigde aangestelde lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}