Nokturnik

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Marie Van den Eynde",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-10-22",
      "evidence_quote": "De benoeming als bestuurder van Mevrouw Anne-Marie Van den Eynde met ingang van 22 oktober 2024 wordt aanvaard. zij aanvaardt de opdracht onder de bevestiging dat zij niet werd getroffen door enige maatregel die zich hiertegen verzet. Haar mandaat is onbezoldigd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bart Ceustermans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0479.418.738",
        "name": "Frebaccount BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt een bijzondere volmacht verleend aan Jera Tax Accountants (0422.558.229), met maatschappelijke zetel te 2820 Bonheiden, Mechelsesteenweg 306 vertegenwoordigd door Frebaccount BV (0479.418.738) met vaste vertegenwoordiger Bart Ceustermans om de publicatie van deze bijzondere algemene vergade",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-08",
    "filing_date": "2024-10-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-10-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1004.936.133",
    "name_full": "NOKTURNIK",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0422.558.229",
    "org_name": "Jera Tax Accountants",
    "person_name": null,
    "org_rep_person_name": "Bart Ceustermans",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "een uittreksel van de beslissing van de algemene vergadering"
  ],
  "corrected_publication_numac": null
}