R68

{
  "events": [
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder stelt vast dat alle aandelen verenigd zijn in \u00E9\u00E9n hand, die voortaan de aan de algemene vergadering toegekende bevoegdheden uitoefent.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simons Raf Jan Henri",
        "address": "20154 Milano (Itali\u00EB), Via Francesco Melzi D\u0027Eril 30",
        "birth_date": "1968-01-12",
        "profession": null,
        "birth_place": "Neerpelt"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0824.097.647",
        "name": "Theorema",
        "address": "2020 Antwerpen, Generaal Cabrastraat 8",
        "country": "IT",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Aan de heer Simons Raf Jan Henri, geboren te Neerpelt op 12 januari 1968, ongehuwd, wonende te 20154 Milano (Itali\u00EB), Via Francesco Melzi D\u0027Eril 30, en \u201CTheorema\u201D, besloten vennootschap, met zetel gevestigd te 2020 Antwerpen, Generaal Cabrastraat 8, ondernemingsnummer 0824.097.647, RPR Antwerpen afd",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luzi, Bianca",
        "address": "2020 Antwerpen, Generaal Cabrastraat 8",
        "birth_date": "1976-10-21",
        "profession": null,
        "birth_place": "Genk"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0824.097.647",
        "name": "Theorema",
        "address": "2020 Antwerpen, Generaal Cabrastraat 8",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Aan de heer Simons Raf Jan Henri, geboren te Neerpelt op 12 januari 1968, ongehuwd, wonende te 20154 Milano (Itali\u00EB), Via Francesco Melzi D\u0027Eril 30, en \u201CTheorema\u201D, besloten vennootschap, met zetel gevestigd te 2020 Antwerpen, Generaal Cabrastraat 8, ondernemingsnummer 0824.097.647, RPR Antwerpen afd",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Coppens Jan",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vosselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-15",
    "filing_date": "2022-09-13",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, ALGEMENE VERGADERING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-09-08",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-09-08",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-09-08",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-09-08",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-09-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0552.934.444",
    "name_full": "R68",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Simons Raf",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "lijst publicatiedata",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}