Micro4tro

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PAUWELS Chris",
        "address": "9500 Geraardsbergen, Hoge Buizemont 272",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verklaart dat de huidige bestuurder van de vennootschap de heer PAUWELS Chris is, wonende te 9500 Geraardsbergen, Hoge Buizemont 272.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "niet_statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DER POORTEN Ivy",
        "address": "9500 Geraardsbergen, Hoge Buizemont 272",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist vervolgens onmiddellijk over te gaan tot de benoeming als niet-statutair bestuurder voor een onbepaalde duur van mevrouw VAN DER POORTEN Ivy, wonende te 9500 Geraardsbergen, Hoge Buizemont 272.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van der Poorten",
        "address": null,
        "birth_date": null,
        "profession": "bestuurder",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mevrouw Van der Poorten, bestuurder, verklaart dat er in haar hoofde geen strafrechtelijk noch civielrechtelijk bestuursverbod werd uitgesproken.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Ines Muylaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ninove",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-03",
    "filing_date": "2024-08-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-08-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-08-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-08-29",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-08-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0652.678.158",
    "name_full": "CAS-IMMO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ines Muylaert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "de expeditie van de akte",
    "de geco\u00F6rdineerde statuten",
    "verslagen bestuurder"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-11-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2022-11-10",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-09-30"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0451.657.041",
    "firm_name": "Moore Finance \u0026 Tax BV",
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": "Christoph Heyse"
  },
  "subject_company": {
    "kbo": "0652.678.158",
    "name_full": "CaS-Immo",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.657.041",
    "org_name": "Moore Finance en Tax",
    "person_name": "Christoph Heyse",
    "org_rep_person_name": "Christoph Heyse",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "eenparig genomen schriftelijke besluiten dd. 30-09-2022"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Stijn Ervynck",
      "role": "g\u00E9rant_statutaire",
      "n_shares": 0,
      "share_class": null
    }
  ],
  "share_classes_after": []
}