SHOPAHOLIC

{
  "events": [
    {
      "kind": "director_out",
      "role": "werkend vennoot",
      "person": {
        "rrn": null,
        "name": "Verhegge Mich\u00E8le",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-09-01",
      "evidence_quote": "Het bestuursorgaan besluit ontslag te verlenen aan mevrouw Verhegge Mich\u00E8le als werkend vennoot en dit met ingang vanaf 01.09.2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0455.718.965",
        "name": "DKF Fiduciaire nv",
        "address": "Beneluxpark 23, 8500 Kortrijk",
        "country": "BE",
        "legal_form": "nv"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan geeft bijzondere volmacht aan DKF Fiduciaire nv (O.N. 0455.718.965), met zetel te 8500 Kortrijk, Beneluxpark 23, vertegenwoordigd door haar medewerker Van den Broeck Kim, om de hierna bepaalde rechtshandelingen te stellen",
      "decharge_status": null,
      "mandate_duration": 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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-07",
    "filing_date": "2024-01-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-11-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0716.893.445",
    "name_full": "Shopaholic",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Van den Broeck Kim",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "De notulen van het bestuursorgaan van voornoemde besloten vennootschap Shopaholic gehouden op de zetel van de vennootschap op 21.11.2023",
    "Publicatieformulier I inzake het ontslag",
    "Publicatieformulier Il inzake het ontslag"
  ],
  "corrected_publication_numac": null
}