LARY HAIR

{
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        "postcode": "1853",
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      },
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        "street": "Tortelduifstraat",
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        "postcode": "9000",
        "box_number": "B",
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2025-01-31",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
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      "old_address_source": "header_volledig_adres",
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      "effective_date_qualifier": "absolute",
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      "linguistic_region_changed": false,
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    }
  ],
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-28",
    "filing_date": "2025-02-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-01-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1000.769.586",
    "name_full": "LARY HAIR",
    "legal_form": "BV"
  },
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    "person_name": "Mihali Petru-Marian",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurderr"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Niculae Larisa-Nicoleta",
        "address": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vrouw Niculae Larisa-Nicoleta biedt zijn ontslag aan als bestuurder van de BV LARY HAIR, met ingang bij ondertekening van onderliggend proces-verbaal",
      "decharge_status": null,
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    },
    {
      "kind": "decharge_granted",
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      },
      "reason": null,
      "subkind": "regular",
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vennoten verklaren met \u00E9\u00E9nparigheid van stemmen dat zij volledig op de hoogte zijn van alle handelingen van beheer en beschikking van de uittredende bestuurder tijdens het lopende boekjaar en verbinden zich ertoe hem op de volgende algemene vergadering kwijting te verlenen",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
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        "name": "Mihali Petru-Marian",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vennoten benoemen met \u00E9\u00E9nparigheid van stemmen de heer Mihali Petru-Marian die dit aanvaardt, als bestuurder van de LARY HAIR met ingang bij ondertekening van onderliggend proces-verbaal",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Niculae Larisa-Nicoleta",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vennoten geven een onherroepelijke volmacht aan de Niculae Larisa-Nicoleta om alle nodige stappen te ondernemen voor de uitvoering en publicatie van alle besluiten die in het kader van deze bijzondere algemene vergadering zijn genomen",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "board_snapshot",
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      "person": null,
      "reason": null,
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      "effective_date": null,
      "evidence_quote": "De voorzitter deelt mee dat deze bijzondere algemene vergadering bijeen is geroepen om te besluiten over volgende agendapunten",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
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      "person": null,
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      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vennoten verklaren met eenparigheid van stemmen dat zij kennisnemen van dit ontslag en er geen voorbehoud bij formuleren",
      "decharge_status": null,
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      "evidence_quote": "De voorzitter stelt vast dat alle punten op de agenda zijn behandeld en dat er geen andere agendapunten zijn aangevraagd.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    }
  ],
  "notary": {
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-30",
    "filing_date": "2024-12-07",
    "act_kind_objet": "NOTULEN VAN DE BIJZONDERE ALGEMENE VERGADERING"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-11-29",
      "unanimous": false
    },
    {
      "body": "bijzondere_algemene_vergadering",
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      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
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      "unanimous": true
    },
    {
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      "date": "2024-11-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1000.769.586",
    "name_full": "LARY HAIR",
    "legal_form": "BV"
  },
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Tortelduifstraat 1B, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Tortelduifstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "1B",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Merelbekestationplein 1A, 9050 Gent",
        "city": "Gent",
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        "street": "Merelbekestationplein",
        "country": "BE",
        "postcode": "9050",
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        "street_number": "1A",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
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      "old_address_source": "header_volledig_adres",
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    }
  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-02-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
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    "unanimous": true
  },
  "subject_company": {
    "kbo": "1000.769.586",
    "name_full": "LARY HAIR",
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  },
  "publication_proxy": {
    "kind": "org",
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    "org_name": "Criffietbank Brussei",
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  "co_filed_documents": []
}