FIRENZE CONSULTING

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE RIDDER Kim",
        "address": "2970 Schilde, Constant Joossenslei 37 bus 2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-05-11",
      "evidence_quote": "Hieruit blijkt dat de vergadering heeft beslist om met ingang van 11 mei 2023 een einde te stellen aan het mandaat van mevrouw DE RIDDER Kim",
      "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": "CYPERS David",
        "address": "2960 Brecht, Baan op Sas 2 65",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0567.874.028",
        "name": "CREATIVE KIOSK",
        "address": "2960 Brecht, Baan op Sas 2, 65",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-05-11",
      "evidence_quote": "Hieruit blijkt tevens dat werd beslist om de besloten vennootschap \u201CCREATIVE KIOSK\u201D... te herbenoemen tot bestuurder waarbij het mandaat ingaat op 11 mei 2023 en \u2013 behoudens herverkiezing \u2013 eindigt op 11 mei 2029.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CYPERS David",
        "address": "2960 Brecht, Baan op Sas 2 65",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0567.874.028",
        "name": "CREATIVE KIOSK",
        "address": "2960 Brecht, Baan op Sas 2, 65",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering stelt vast dat de besloten vennootschap \u201CCREATIVE KIOSK, vast vertegenwoordigd door de heer CYPERS David, beiden voornoemd, overeenkomstig artikel 12 van de statuten de enige bestuurder van de vennootschap is en besluit dat het mandaat van onbepaalde duur zal zijn.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CYPERS David",
        "address": "2960 Brecht, Baan op Sas 2 65",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0567.874.028",
        "name": "CREATIVE KIOSK",
        "address": "2960 Brecht, Baan op Sas 2, 65",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Hierdoor komt tevens een einde aan het mandaat van de besloten vennootschap \u201CCREATIVE KIOSK, vast vertegenwoordigd door de heer CYPERS David, beiden voornoemd, als gedelegeerd bestuurder.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-17",
    "filing_date": "2023-11-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0653.962.914",
    "name_full": "FIRENZE CONSULTING",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars HANSEN",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmachten",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "corrected_publication_numac": null
}