HAIR ACTIF

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Stefan Poppe",
        "address": "2050 Antwerpen, Esmoreitlaan 5 / 66",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0465.086.789",
        "name": "HAIR ACTIF",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-19",
      "evidence_quote": "Overeenkomstig artikel 2:55 van het Wetboek van Vennootschappen en Verenigingen wordt de heer Stefan Poppe, natuurlijke persoon, wonende te 2050 Antwerpen, Esmoreitlaan 5 / 66, aangeduid als vaste vertegenwoordiger van de besloten vennootschap \u0022Hairstyling Dirk De Witte\u0022 voor de uitoefening van het ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Deze publicatie strekt tot aanvulling en rechtzetting van de eerder gepubliceerde benoeming.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Ang\u00E9lique Tack",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Niklaas",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-13",
    "filing_date": "2026-03-06",
    "act_kind_objet": "Rechtzetting - Aanduiding vaste vertegenwoordiger"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0465.086.789",
    "name_full": "HAIR ACTIF",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ang\u00E9lique TACK",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": "15 april 2024"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Poppe Stefan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1) tot ontslag van de huidige bestuurders, te weten: - de heer Poppe Stefan, geboren te Sint-Niklaas op 18 oktober 1974;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hair Services Company",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1) tot ontslag van de huidige bestuurders, te weten: ... de naamloze vennootschap \u0022Hair Services Company\u0022, met zetel te 9100 Sint-Niklaas, Pastoor De Meerleerstraat 27, ingeschreven in het rechtspersonenregister te Gent, afdeling Dendermonde onder het nummer 0446515348."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hairstyling Dirk De Witte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2) tot benoeming van een nieuwe bestuurder, te weten de besloten vennootschap \u0022Hairstyling Dirk De Witte\u0022, met zetel te 3000 Leuven, Bondgenotenlaan 5, ingeschreven in het rechtspersonenregister te Leuven onder nummer 0427207596."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.086.789",
    "name_full": "HAIR ACTIF",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "LANCKMANS Vincent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "De bijzondere algemene vergadering beslist het mandaat van volgende zaakvoerders te be\u00EBindigen per 31 december 2019: - LANCKMANS Vincent, wonende te Kroonweg 26, 1700 Dilbeek"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BEVERS Leon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "De bijzondere algemene vergadering beslist het mandaat van volgende zaakvoerders te be\u00EBindigen per 31 december 2019: - BEVERS Leon, wonende te Raaienblokstraat 9, 2801 Heffen."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "POPPE Stefan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446515348",
        "name": "Hair Services Company",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Verder beslist de vergadering het mandaat van zaakvoerder vanaf 1 januari 2020 te verlenen aan: - De naamloze vennootschap \u0022Hair Services Company\u0022 met zetel te 9100 Sint-Niklaas, Pastoor De Meerleerstraat 27, met ondernemingsnummer 0446.515.348 en met als vaste vertegenwoordiger de heer POPPE Stefan"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.086.789",
    "name_full": "HAIR ACTIF",
    "legal_form": "BVBA"
  }
}