MAES INDUSTRIELE VERLICHTING

{
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  "notary": {
    "name": "Wouter Nouwkens",
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    "firm_name": "Notariaat Noma",
    "office_city": "Malle",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-25",
    "filing_date": "2024-03-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-20",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-03-20"
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0440.442.950",
    "name_full": "MAES INDUSTRIELE VERLICHTING",
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    "Afschrift van de akte",
    "Verslag bestuursorgaan",
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{
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    {
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      "role": "bestuurder",
      "person": {
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        "name": "Caroline Nicola\u00EF",
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      "evidence_quote": "Uit de schriftelijke besluiten van de enige aandeelhouder d.d. 11/01/2023, bevestigt de enige aandeelhouder om Mevrouw Caroline Nicola\u00EF, wonende te Peerdsbosstraat 34, 2000 Herentals, te benoemen als bestuurder van de vennootschap voor een periode van zes jaar en dit met ingang vanaf heden.",
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  "act_meta": {
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-01-11",
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}