ELEGANZA INTERNATIONAL

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV ANTWERP COSMETICS DISTRIBUTION COMPANY",
        "address": "2630 Aartselaar Boomsesteenweg 67",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-04-16",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van NV ANTWERP COSMETICS DISTRIBUTION COMPANY, met zetel te 2630 Aartselaar Boomsesteenweg 67, als niet-statutaire bestuurder, en dit met ingang op 16/04/2025. 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": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Guy Pittoors",
        "address": "2930 Brasschaat Bredabaan 40",
        "birth_date": null,
        "profession": null,
        "birth_place": "2930 Brasschaat"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0794.452.071",
        "name": "NV ANTWERP COSMETICS DISTRIBUTION COMPANY",
        "address": null,
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-16",
      "evidence_quote": "Rechtspersoon NV ANTWERP COSMETICS DISTRIBUTION COMPANY heeft Guy Pittoors met woonplaats te 2930 Brasschaat Bredabaan 40, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 16/04/2025.",
      "decharge_status": null,
      "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": "Guy Pittoors",
        "address": "2930 Brasschaat Bredabaan 40",
        "birth_date": null,
        "profession": null,
        "birth_place": "2930 Brasschaat"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-04-16",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Guy Pittoors, met woonplaats te 2930 Brasschaat Bredabaan 40, als niet-statutaire bestuurder, en dit met ingang op 16/04/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence Pittoors",
        "address": "2930 Brasschaat Bredabaan 38",
        "birth_date": null,
        "profession": null,
        "birth_place": "2930 Brasschaat"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-04-16",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Laurence Pittoors, met woonplaats te 2930 Brasschaat Bredabaan 38, als niet-statutaire bestuurder, en dit met ingang op 16/04/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-16",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Boomsesteenweg 67, 2630 Aartselaar naar Rechtestraat 38, 2500 Lier, en dit vanaf 16/04/2025.",
      "decharge_status": null,
      "mandate_duration": 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": "mixed",
    "pub_date": "2025-07-14",
    "filing_date": "2025-07-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-04-16",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-04-16",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-04-16",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-04-16",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-04-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0794.452.071",
    "name_full": "ELEGANZA INTERNATIONAL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Guy Pittoors",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 16/04/2025"
  ],
  "corrected_publication_numac": null
}