NEW MARVELLOUS

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "van der Spoel Monique",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige niet-statutaire zaakvoerder, zijnde mevrouw van der Spoel Monique, nagenoemd, ontslag te geven uit haar functie.",
      "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",
      "role": "zaakvoerder",
      "person": {
        "rrn": "*24308998*",
        "name": "van der Spoel Monique Colette",
        "address": "2390 Malle, Antwerpsesteenweg 323",
        "birth_date": "1968-06-23",
        "profession": null,
        "birth_place": "Rotterdam, NL"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering gaat onmiddellijk over tot de herbenoeming als niet-statutaire bestuurder van mevrouw vAN dER SPOEL Monique Colette, geboren te Rotterdam (Nederland) op 23 juni 1968, ongehuwd, wonende te 2390 Malle, Antwerpsesteenweg 323.",
      "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": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "van der Spoel Monique",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van haar mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0861.897.755",
        "name": "Boekhoudkantoor Claessens bv",
        "address": "2960 Brecht, Sint-Job-in-t-Goor, Olmenlaan 17",
        "country": "BE",
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt een bijzondere volmacht verleend aan Boekhoudkantoor Claessens bv, met zetel te 2960 Brecht, Sint-Job-in-t-Goor, Olmenlaan 17, ondernemingsnummer 0861.897.755, evenals haar bedienden, aangestelden en lasthebbers, kunnende elk afzonderlijk handelen, met recht van indeplaatsstelling, voor onb",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Administratiekantoor Walter Hooghe",
        "address": "2900 Schoten, Fazantendreef 9",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouder beslist om de bijzonder volmacht welke werd verleend aan \u2018Administratiekantoor Walter Hooghe\u2019 te 2900 Schoten, Fazantendreef 9, te herroepen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Marnix De Sadeleer",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-05",
    "filing_date": "2024-01-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-27",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-27",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-27",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-27",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0835.071.812",
    "name_full": "NEW MARVELLOUS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marnix De Sadeleer",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift der akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Antwerpsesteenweg 323 te 2390 Malle",
        "city": "Malle",
        "region": "vlaams_gewest",
        "street": "Antwerpsesteenweg",
        "country": "BE",
        "postcode": "2390",
        "box_number": null,
        "street_number": "323",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Beukenlei 56-58, 2960 Brecht",
        "city": "Brecht",
        "region": "vlaams_gewest",
        "street": "Beukenlei",
        "country": "BE",
        "postcode": "2960",
        "box_number": null,
        "street_number": "56-58",
        "locality_suffix": null
      },
      "effective_date": "2023-05-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-28",
    "filing_date": "2023-06-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2023-06-15",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0835.071.812",
    "name_full": "NEW MARVELLOUS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "VAN DER SPOEL Monique",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}