Stena Pharm

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "ACCOUNTANT \u0026 BELASTINGCONSULENT PHILIP MARTENS",
        "address": "2870 Puurs-Sint-Amands, Klein broek 58",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-05-23",
      "evidence_quote": "als bijzondere gevolmachtigde, met recht van substitutie, en elk met macht afzonderlijk te handelen, aangesteld werd: de vennootschap onder firma \u201CACCOUNTANT \u0026 BELASTINGCONSULENT PHILIP MARTENS\u201D met zetel te 2870 Puurs-Sint-Amands, Klein broek 58, en haar aangestelden, en al haar aangestelden, aan w",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOENS Jean-Louis",
        "address": "8301 Knokke-Heist-Heist-aan-Zee, Bergdreef 12 bus 0003",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-05-23",
      "evidence_quote": "als bestuurders ontslagen werden en onmiddellijk herbenoemd werden: * de heer MOENS Jean-Louis, wonende te 8301 Knokke-Heist-Heist-aan-Zee, Bergdreef 12 bus 0003;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GRUPPING Ingrid",
        "address": "8301 Knokke-Heist-Heist-aan-Zee, Bergdreef 12 bus 0003",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-05-23",
      "evidence_quote": "als bestuurders ontslagen werden en onmiddellijk herbenoemd werden: * mevrouw GRUPPING Ingrid, wonende te 8301 Knokke-Heist-Heist-aan-Zee, Bergdreef 12 bus 0003.",
      "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": "Filip Holvoet",
    "firm_city": null,
    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-26",
    "filing_date": "2023-05-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-05-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0834.256.121",
    "name_full": "Stena Pharm",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "FILIP HOLVOET",
    "org_rep_person_name": null,
    "person_role_at_subject": "GEASSOCIEERD NOTARIS"
  },
  "co_filed_documents": [
    "Expeditie van de akte",
    "Geco\u00F6rdineerde statuten met een lijst van de oprichtings- en wijzigende akten"
  ],
  "corrected_publication_numac": null
}