Juice Battery Care BE

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        "name": "Parmentier Guy",
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        "name": "Parmentier Guy BV",
        "address": "2900 Schoten, Brechtsebaan 200",
        "country": "BE",
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      "statutory": "statutair",
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      "evidence_quote": "De vergadering beslist Parmentier Guy BV, met zetel te 2900 Schoten, Brechtsebaan 200, RPR Antwerpen afdeling Antwerpen, vast vertegenwoordigd door de heer Parmentier Guy, bedrijfsrevisor, te benoemen tot commissaris van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "via_org": {
        "kbo": "0437.828.603",
        "name": "NV Acs Accountants",
        "address": "2380 Ravels, Grote Baan 201",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan NV Acs Accountants, rechtspersoon met zetel te 2380 Ravels, Grote Baan 201, RPR Antwerpen afdeling Turnhout, gekend in de KBO onder nummer 0437.828.603, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat bet",
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    },
    {
      "kind": "publication_proxy",
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      "person": {
        "rrn": null,
        "name": "Sterkens Nicky",
        "address": null,
        "birth_date": null,
        "profession": "bestuurder",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Heliantheae BV",
        "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 Heliantheae BV, vertegenwoordigd door mevrouw Sterkens Nicky, bestuurder van NV Acs Accountants, tekenen.",
      "decharge_status": null,
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-23",
    "filing_date": "2025-04-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-12-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1003.687.605",
    "name_full": "Juice Battery Care BE",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Notulen BAV"
  ],
  "corrected_publication_numac": null
}