SPARXIS

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Pauwels",
        "address": "1980 Zemst, Brusselsesteenweg 250",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering van aandeelhouders van 25 februari 2022 blijkt de herbenoeming van volgende bestuurders: -Steven Pauwels wonende te 1980 Zemst, Brusselsesteenweg 250;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lie Cappuyns",
        "address": "2820 Bonheiden, Tinstraat 82",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering van aandeelhouders van 25 februari 2022 blijkt de herbenoeming van volgende bestuurders: -Aur\u00E9lie Cappuyns wonende te 2820 Bonheiden, Tinstraat 82;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "vaste_vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Carine Claeys",
        "address": "2820 Bonheiden, Berentrodedreef 27",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Bonia NV",
        "address": "2820 Bonheiden, Berentrodedreef 27",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering van aandeelhouders van 25 februari 2022 blijkt de herbenoeming van volgende bestuurders: -Bonia NV, met maatschappelijke zetel te 2820 Bonheiden, Berentrodedreef 27, vast vertegenwoordigd door Carine Claeys wonende te 2820 Bonheiden, Berentrodedreef ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
      },
      "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": "2023-01-05",
    "filing_date": "2022-12-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-02-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0711.778.476",
    "name_full": "Sparxis",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Bv Accounting en Computing",
    "person_name": null,
    "org_rep_person_name": "Arnaud Clybouw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad-05/01/2023",
    "Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}