Ferro Design Belgium

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "derde_aangestelde",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0437.828.603",
        "name": "Acs Accountants",
        "address": "Grote Baan 201, 2380 Ravels",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht werd verleend aan: De naamloze vennootschap \u201CAcs Accountants\u201D... teneinde alle formaliteiten te vervullen bij het register van uiteindelijke begunstigden (UBO-register), de kruispuntbank van ondernemingen en de ondernemingsloketten, de diverse belastingadministraties, waaronder BTW administ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERSPAANDONCK Pieter Joanna Fran\u00E7ois",
        "address": "2900 Schoten, Kromvendreef 21",
        "birth_date": "1977-04-28",
        "profession": null,
        "birth_place": "Merksem"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besliste de bestuurder ontslag te geven uit zijn functie, te weten: De heer VERSPAANDONCK Pieter Joanna Fran\u00E7ois, geboren te Merksem op 28 april 1977, wonende te 2900 Schoten, Kromvendreef 21.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "niet_statutaire_bestuurder",
      "person": {
        "rrn": null,
        "name": "VERSPAANDONCK Pieter",
        "address": "2900 Schoten, Kromvendreef 21",
        "birth_date": "1977-04-28",
        "profession": null,
        "birth_place": "Merksem"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besliste het aantal bestuurders te bepalen op \u00E9\u00E9n. Werd benoemd tot niet-statutaire bestuurder voor onbepaalde duur: De heer VERSPAANDONCK Pieter, voornoemd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERSPAANDONCK Pieter Joanna Fran\u00E7ois",
        "address": "2900 Schoten, Kromvendreef 21",
        "birth_date": "1977-04-28",
        "profession": null,
        "birth_place": "Merksem"
      },
      "reason": null,
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      "evidence_quote": "",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Wouter Nouwkens",
    "firm_city": null,
    "firm_name": "Notariaat Noma",
    "office_city": "Malle",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-13",
    "filing_date": "2024-03-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-02-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0881.907.766",
    "name_full": "Ferro Design Belgium",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0805.413.665",
    "org_name": "Notariaat Noma",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Afschrift van de akte",
    "Geco\u00F6rdineerde statuten (bewaard in de Databank van Statuten)"
  ],
  "corrected_publication_numac": null
}