DERMALASER

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    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Tuyaertsstraat 37\n2850 Boom",
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        "region": "vlaams_gewest",
        "street": "Tuyaertsstraat",
        "country": "BE",
        "postcode": "2850",
        "box_number": null,
        "street_number": "37",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
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      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
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    "office_city": null,
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-11-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-10-04",
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  },
  "subject_company": {
    "kbo": "0881.486.015",
    "name_full": "DERMALASER",
    "legal_form": "Naamloze vennootscha\u0440"
  },
  "publication_proxy": {
    "kind": "org",
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    "org_name": "Cools Tax \u0026 Accountancy BV",
    "person_name": null,
    "org_rep_person_name": "Paul Cools",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "proces-verbaal dd. 4 oktober 2023"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DERMALASER GROUP NV",
        "address": null,
        "birth_date": null,
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      },
      "reason": "de_plein_droit_dissolution",
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      "compensated": null,
      "effective_date": "2022-04-14",
      "evidence_quote": "BESLOTEN tot het ontslag van alle bestuurders van de Vennootschap, te weten: DERMALASER GROUP NV",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AIAI BV",
        "address": null,
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
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      "statutory": null,
      "compensated": null,
      "effective_date": "2022-04-14",
      "evidence_quote": "BESLOTEN tot het ontslag van alle bestuurders van de Vennootschap, te weten: DERMALASER GROUP NV; - AIAI BV, met als vaste vertegenwoordiger Dhr. Frederic Faur\u00E9;",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Frederic Faur\u00E9",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevr. Claire Van Ravestyn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
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      "statutory": null,
      "compensated": null,
      "effective_date": "2022-04-14",
      "evidence_quote": "BESLOTEN tot het ontslag van alle bestuurders van de Vennootschap, te weten: DERMALASER GROUP NV; - AIAI BV, met als vaste vertegenwoordiger Dhr. Frederic Faur\u00E9;",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dhr. Fabian Otto",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0681.662.154",
        "name": "DERMALASER GROUP NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-04-14",
      "evidence_quote": "BESLOTEN om te benoemen als nieuwe bestuurders van de Vennootschap: - DERMALASER GROUP NV (KBO 0681.662.154), met als vaste vertegenwoordiger Dhr. Fabian Otto;",
      "decharge_status": null,
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        "value": "2028"
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevr. Marijke Otto-Van Wijngaarden",
        "address": null,
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        "birth_place": null
      },
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      "subkind": "regular",
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      "compensated": null,
      "effective_date": "2022-04-14",
      "evidence_quote": "BESLOTEN om te benoemen als nieuwe bestuurders van de Vennootschap: - DERMALASER GROUP NV (KBO 0681.662.154), met als vaste vertegenwoordiger Dhr. Fabian Otto;",
      "decharge_status": null,
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        "value": "2028"
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas VAN BOVEN",
        "address": "Paalsesteenweg 133, 3583 Beringen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLOTEN om een bijzondere volmacht te verlenen aan Thomas VAN BOVEN en Lieven BOGAERT, woonplaats kiezende te Paalsesteenweg 133, 3583 Beringen, elk met de bevoegdheid om alleen te handelen met de mogelijkheid tot subdelegatie",
      "decharge_status": null,
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        "kind": "indefinite",
        "value": null
      },
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "name": "Lieven BOGAERT",
        "address": "Paalsesteenweg 133, 3583 Beringen",
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        "profession": null,
        "birth_place": null
      },
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLOTEN om een bijzondere volmacht te verlenen aan Thomas VAN BOVEN en Lieven BOGAERT, woonplaats kiezende te Paalsesteenweg 133, 3583 Beringen, elk met de bevoegdheid om alleen te handelen met de mogelijkheid tot subdelegatie",
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      },
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
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        "address": null,
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      },
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      "effective_date": "2022-04-14",
      "evidence_quote": "BESLOTEN om, in vervanging van (i) DERMALASER GROUP NV, zonder vaste vertegenwoordiger en (ii) A\u00CDAI BV, vast vertegenwoordigd door Frederic Faur\u00E9, DERMALASER GROUP NV (KBO 0681.662.154), met als vaste vertegenwoordiger Dhr. Fabian Otto, aan te stellen als gedelegeerd bestuurder van de Vennootschap.",
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        "value": "2028"
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      "kind": "delegation_dagelijks_bestuur_in",
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      },
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      "effective_date": "2022-04-14",
      "evidence_quote": "BESLOTEN om, in vervanging van (i) DERMALASER GROUP NV, zonder vaste vertegenwoordiger en (ii) A\u00CDAI BV, vast vertegenwoordigd door Frederic Faur\u00E9, DERMALASER GROUP NV (KBO 0681.662.154), met als vaste vertegenwoordiger Dhr. Fabian Otto, aan te stellen als gedelegeerd bestuurder van de Vennootschap.",
      "decharge_status": null,
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        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Frederic Faur\u00E9",
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
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    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-04-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0881.486.015",
    "name_full": "DERMALASER afdeling Antwerpen",
    "legal_form": "NV"
  },
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    "org_name": null,
    "person_name": "Thomas Van Boven",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "notary": {
    "name": "Philip ODEURS",
    "firm_city": null,
    "firm_name": "DELTA Notarissen",
    "office_city": "Sint-Truiden",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-29",
    "filing_date": "2022-04-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-04-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0881.486.015",
    "name_full": "DERMALASER",
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  "co_filed_documents": []
}