DR. K.SPAEPEN

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karoline Spaepen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-04-14",
      "evidence_quote": "De vergadering beslist mevrouw Karoline Spaepen te herbenoemen als bestuurder, en dit voor maximum 10 jaar, met ingang op heden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "10"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-25",
    "filing_date": "2023-04-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-02-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0476.122.520",
    "name_full": null,
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dr. K. Spaepen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Stefaan Van den Eynde",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Meise",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2004-01-23",
    "filing_date": "2003-12-16",
    "act_kind_objet": "WIJZIGING MAATSCHAPPELIJKE BENAMING - WIJZIGING AARD - VERPLAATSING MAATSCHAPPELIJKE ZETEL - WIJZIGING MAATSCHAPPELIJK DOEL - AANPASSING STATUTEN AAN DEONTOLOGISCHE CODE ORDE VAN GENEESHEREN - HERBENOEMING ZAAKVOERDER"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2003-12-16",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "derde maandag van de maand februari om 16.00",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering beraadslaagt volgens de bepalingen van de artikelen 63, 252, 302 en volgende, 316 en volgende, 321 en volgende en 266 en volgende van het Wetboek van Vennootschappen. Behalve de uitzonderingen voorzien door de wet of door onderhavige statuten worden de besluiten van de algemene vergadering genomen bij meerderheid van stemmen."
  },
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "2610 Wilrijk Dennenlaan 39",
    "address_old": "2018 Antwerpen. Marialei 11",
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "zaakvoerder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Karoline SPAEPEN"
  },
  "subject_company": {
    "kbo": "0476.122.520",
    "name_full": "MERIT",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte",
    "volmacht",
    "lijst vennootschapsakten",
    "gecoordineerde tekst der statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "09-30",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "10-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "zaakvoerder",
    "organ": "bestuursorgaan",
    "person_name": "Karoline SPAEPEN"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Sven BOHNE",
    "grantor_name": null,
    "scope_summary": "Verlenen van een bijzondere volmacht met recht van indeplaatsstelling om de vennootschap te vertegenwoordigen tegenover alle belastingadministraties, ondernemingsloket, kruispuntbank, handelsregister, register der burgerlijke vennootschappen en kamer van ambachten en onderningen voor alle administratieve verrichtingen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "banking",
      "publication",
      "personnel",
      "recovery",
      "special_assets"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}