SHATZ

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DANIELOV Dani",
        "address": "2600 Antwerpen (Berchem), Kardinaal Mercierlei 5",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De buitengewone algemene vergadering stelt vast dat ingevolge het eerste besluit een einde is gekomen aan het mandaat van de huidige zaakvoerder, met name de heer DANIELOV Dani, wonende te 2600 Antwerpen (Berchem), Kardinaal Mercierlei 5. Hij ontvangt kwijting voor de uitoefening van zijn mandaat to",
      "decharge_status": "granted",
      "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": "DANIELOV Dani",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De buitengewone algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen om de heer DANIELOV Dani, voornoemd, vanaf heden te benoemen als bestuurder, voor onbeperkte duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0436.147.929",
        "name": "HIRSCH ACCOUNTANTSKANTOOR",
        "address": "2018 Antwerpen, Hoveniersstraat 30 bus 188",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Komt hier tussen, de heer DANIELOV Dani, voornoemde bestuurder, die bij deze volmacht geeft aan de besloten vennootschap \u201CHIRSCH ACCOUNTANTSKANTOOR\u201D, met zetel te 2018 Antwerpen, Hoveniersstraat 30 bus 188, ondernemingsnummer 0436.147.929, vertegenwoordigd door de heer HIRSCH Larry, haar werknemers ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Pieter Herman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-17",
    "filing_date": "2025-09-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-09-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-09-12",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-09-12",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-09-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-09-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0458.482.772",
    "name_full": "SHATZ",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pieter Herman",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie"
  ],
  "corrected_publication_numac": null
}