Dr.Slootmaekers Vanja

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SLOOTMAEKERS VANJA",
        "address": "Florali\u00EBnlaan 46, 2600 Antwerpen",
        "birth_date": null,
        "profession": "geneesheer-vennoot",
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-04-13",
      "evidence_quote": "De vergadering neemt kennis van het ontslag als zaakvoerder, met ingang van heden, van : Mevrouw SLOOTMAEKERS VANJA, wonende te 2600 Antwerpen (Berchem), Florali\u00EBnlaan 46.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SLOOTMAEKERS VANJA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-04-13",
      "evidence_quote": "De vergadering beslist in haar plaats als niet-statutair bestuurder te benoemen, voor onbepaalde duur: Mevrouw SLOOTMAEKERS VANJA, dewelke dit mandaat uitdrukkelijk aanvaardt.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SLOOTMAEKERS VANJA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-04-13",
      "evidence_quote": "De vergadering beslist haar kwijting te verlenen voor de uitoefening van haar mandaat tot op heden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0465.767.571",
        "name": "SOLAFISK BV",
        "address": "Frans Beirenslaan 233, 2150 Borsbeek",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-04-13",
      "evidence_quote": "De vergadering geeft volmacht met macht van indeplaatsstelling, aan SOLAFISK BV met zetel te 2150 Borsbeek, Frans Beirenslaan 233, RPR 0465.767.571, of elk van haar aangestelden om alle mogelijke formaliteiten te vervullen bij de Kruispuntbank Ondernemingen, de diverse fiscale administraties, hetzij",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Lawrence DE BRUYNE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-20",
    "filing_date": "2023-04-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-04-13",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-13",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-13",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-13",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-13",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-13",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0883.356.927",
    "name_full": "DR.SLOOTMAEKERS VANJA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lawrence De Bruyne",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}