HANSELAER MODEAGENTUUR

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kathleen AUDOOR",
        "address": "2600 Berchem - Antwerpen, Klauwaardsstraat 33",
        "birth_date": "1958-02-25",
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-31",
      "evidence_quote": "me tonmiddelijke ingang op 31 maart 2025 neemt mevrouw Kathleen AUDOOR, geboren op 25 februari 1958, wonende te 2600 Berchem - Antwerpen, Klauwaardsstraat 33, ontslag als bestuurder van de vennootschap.",
      "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": "Katja HANSELAER",
        "address": "2600 Berchem - Antwerpen, Klauwaardsstraat 33",
        "birth_date": "1993-06-15",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-01",
      "evidence_quote": "met ingang op 1 april 2025 mevrouw Katja HANSELAER, geboren op 15 juni 1993, wonende te 2600 Berchem - Antwerpen, Klauwaardsstraat 33, benoemd tot bestuurder van de vennootschap voor een termijn van 6 jaar tot de jaarvergadering van 2031.",
      "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": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Katja HANSELAER",
        "address": "2600 Berchem - Antwerpen, Klauwaardsstraat 33",
        "birth_date": "1993-06-15",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-01",
      "evidence_quote": "op 1 april 2025 heeft het bestuursorgaan beslist dat mevrouw katja HANSELAER, voornoemd, benoemd wordt tot gedelegeerd bestuurder en dit zolang haar mandaat als bestuurder duurt.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-07",
    "filing_date": "2025-06-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-03-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0441.505.594",
    "name_full": "Hanselaer Modeagentuur",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}