NIOTHO

{
  "events": [
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "DE WIT Eveline",
        "address": "2650 Edegem, Boerenlegerstraat 250",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering stelt vast dat alle aandelen van de vennootschap in \u00E9\u00E9n hand verenigd zijn en dat alle aandelen met name in het bezit zijn van mevrouw DE WIT Eveline, voornoemd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "DE WIT Eveline Marthe Wouter",
        "address": "2650 Edegem, Boerenlegerstraat 250",
        "birth_date": "1978-11-01",
        "profession": null,
        "birth_place": "Antwerpen"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2020-01-01",
      "evidence_quote": "De vergadering bevestigt, voor zoveel als nodig, dat de zaakvoerder van de vennootschap, te weten: \u2022 Mevrouw DE WIT Eveline Marthe Wouter, geboren te Antwerpen op 1 november 1978, wonende te 2650 Edegem, Boerenlegerstraat 250; ingevolge de inwerkingtreding van de dwingende bepalingen van het Wetboek",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0423.338.286",
        "name": "BV Acco Accountantskantoor",
        "address": "2610 Antwerpen (Wilrijk), Prins Boudewijnlaan 177-179",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering machtigt de \u2018BV Acco Accountantskantoor\u2019, met zetel te 2610 Antwerpen (Wilrijk), Prins Boudewijnlaan 177-179, met ondernemingsnummer 0423.338.286, vertegenwoordigd door haar bestuurders de heer Cyriel Cornelis en de heer Geert Famaey, en al haar aangestelden en gevolmachtigden, met mo",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Gert Siffert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-14",
    "filing_date": "2023-11-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-09-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0836.558.682",
    "name_full": "NIOTHO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0423.338.286",
    "org_name": "BV Acco Accountantskantoor",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}