HAIREXTENSIONS DELUXEE

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Muhammet \u00D6ney",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2023-12-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Muhammet \u00D6ney als niet-statutaire bestuurder, en dit met ingang op 01/12/2023. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een gewone meerderheid anders over zou beslissen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Steven Gils",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "BV Ad Rem Consultancy",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Steven Gils, vaste vertegenwoordiger van BV Ad Rem Consultancy, bestuurder van BV QPS ACCOUNTANTS, tekenen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "nl",
    "pub_date": "2024-04-12",
    "filing_date": "2024-04-02",
    "act_kind_objet": "Benoemingen"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0801.455.372",
    "name_full": "HAIREXTENSIONS DELUXEE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "BV Ad Rem Consultancy",
    "person_name": "Steven Gils",
    "org_rep_person_name": null,
    "person_role_at_subject": "vaste vertegenwoordiger"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rijksweg 423, 3630 Maasmechelen",
        "city": "Maasmechelen",
        "region": "vlaams_gewest",
        "street": "Rijksweg",
        "country": "BE",
        "postcode": "3630",
        "box_number": null,
        "street_number": "423",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "In de Mool 77, 3630 Maasmechelen",
        "city": "Maasmechelen",
        "region": "vlaams_gewest",
        "street": "In De Mool",
        "country": "BE",
        "postcode": "3630",
        "box_number": null,
        "street_number": "77",
        "locality_suffix": null
      },
      "effective_date": "2023-10-02",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-11-28",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2023-10-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0801.455.372",
    "name_full": "HAIREXTENSIONS DELUXEE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "QPS Accountants BV",
    "person_name": null,
    "org_rep_person_name": "Kurt Koenen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de vergadering van het bestuursorgaan d.d. 2 oktober 2023"
  ]
}