PAULA CHRISTIAENS & C°

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "751225-136.94",
        "name": "Eva De Roy",
        "address": "2018 Antwerpen Lamorini\u00E8restraat 101",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-04-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Eva De Roy, met woonplaats te 2018 Antwerpen Lamorini\u00E8restraat 101, als niet-statutaire zaakvoerder, en dit met ingang op !01/04/2025. Dit mandaat geldt voor onbepaalde duur. Het 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": "commissaris_in",
      "role": "gecommanditeerde vennoot",
      "person": {
        "rrn": "751225-136.94",
        "name": "Eva De Roy",
        "address": "2018 Antwerpen, Lamorini\u00E8restraat 101",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-04-01",
      "evidence_quote": "Op 01/04/2025 is Eva De Roy, met woonplaats te 2018 Antwerpen, Lamorini\u00E8restraat 101, met rijksregisternummer 751225-136.94, toegetreden tot het statuut van gecommanditeerde vennoot. Op 24/03/2025 heeft deze persoon in totaal 10 aandelen overgekocht van Paula Christiaens.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "gecommanditeerde vennoot",
      "person": {
        "rrn": "751225-136.94",
        "name": "Eva De Roy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering stemt in met deze wijziging. Zij beslist dat het mandaat van deze gecommanditeerde vennoot onbezoldigd is, tenzij de vergadering later met gewone meerderheid anders zou beslissen. Dit werd beslist met eenparigheid van stemmen.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne VERBRAEKEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0440.963.681",
        "name": "CommV Boekhoudkantoor VERBRAEKEN",
        "address": "Gentstraat 359 bus 1, 9041 Gent",
        "country": "BE",
        "legal_form": "CommV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan CommV Boekhoudkantoor VERBRAEKEN, rechtspersoon met zetel te 9041 Gent, Gentstraat 359 bus 1, RPR ONDERNEMINGSRECHTBANK GENT, gekend in de KBO onder nummer 0440.963.681, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroep",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-12",
    "filing_date": "2025-05-02",
    "act_kind_objet": "Benoemingen - Algemene vergadering"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0502.370.819",
    "name_full": "PAULA CHRISTIAENS \u0026 C\u00B0",
    "legal_form": "CommV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0440.963.681",
    "org_name": "CommV Boekhoudkantoor VERBRAEKEN",
    "person_name": "Etienne VERBRAEKEN",
    "org_rep_person_name": "Etienne VERBRAEKEN",
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 30/03/2025"
  ],
  "corrected_publication_numac": null
}