DeaDia

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Kristin Mertens",
        "address": "2250 Olen, Missestraat 4",
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      },
      "reason": null,
      "subkind": "regular",
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      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit om mevrouw Kristin Mertens, wonende te 2250 Olen, Missestraat 4, te benoemen als bestuurder van de Vennootschap met ingang vanaf heden.",
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      },
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    },
    {
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      "via_org": {
        "kbo": null,
        "name": "BDO Cynex Tax \u0026 Accounting BV",
        "address": "Herkenrodesingel 10 bus 3.01, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist volmacht te verlenen, met mogelijkheid tot indeplaatsstelling, aan BDO Cynex Tax \u0026 Accounting BV, met zetel te Herkenrodesingel 10 bus 3.01, 3500 Hasselt, vertegenwoordigd door de heer Kris Verhees, door de heer Wesley Clemens, door mevrouw Tamara Vermaelen of door me",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "DeaDia",
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    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-25",
    "filing_date": null,
    "act_kind_objet": "Benoeming bestuurder"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-01-25",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-25",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0809.628.514",
    "name_full": "zolust",
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  },
  "publication_proxy": {
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  },
  "co_filed_documents": [
    "de notulen van de bijzondere algemene vergadering dd 25.01.2024"
  ],
  "corrected_publication_numac": null
}

{
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      "kind": "eenhoofdigheid_declaration",
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    },
    {
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        {
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          "name": "Mevrouw MERTENS Kristin Francis",
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        },
        {
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          "name": "De heer THYS Seppe",
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        }
      ],
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      },
      "decrease_purpose": null,
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  ],
  "notary": {
    "name": "HOUBEN Herbert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-14",
    "filing_date": "2023-06-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-05-16",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": "0713.562.088",
    "firm_name": "KADIJA AMKHAOU, BEDRIJFSREVISOR",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "AMKHAOU Kadija"
  },
  "subject_company": {
    "kbo": "0809.628.514",
    "name_full": "InsightAir",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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    "org_name": "BDO CYNEX TAX \u0026 ACCOUNTING",
    "person_name": null,
    "org_rep_person_name": "VERHEES Kris",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "geco\u00F6rdineerde statuten",
    "statutaire vertegenwoordigingsregeling"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}