TRAVEL DESIGN

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicole Vanderveken",
        "address": "Fruithoflaan 105 bus 23, 2600 Antwerpen (Berchem)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "death",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-13",
      "evidence_quote": "meldt het overlijden van Nicole Vanderveken, Fruithoflaan 105 bus 23, 2600 Antwerpen (Berchem) op 13 januari 2025, het einde van haar mandaat als bestuurder.",
      "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": "Peter Vandevelde",
        "address": "Beauduinstraat 46, 3300 Tienen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1004.681.458",
        "name": "The Maillard Service Company BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-22",
      "evidence_quote": "keurde \u00E9\u00E9nparig de benoeming als bestuurder goed van The Maillard Service Company BV, vast vertegenwoordigd door Peter Vandevelde, Beauduinstraat 46, 3300 Tienen met ondernemingsnummer BE1004.681.458.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Ackmo Accountants \u0026 Tax Advisers BV",
        "address": "Eugeen Verelstlei 54 te 2150 Borsbeek",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurder verieent bijzondere volmacht aan Ackmo Accountants \u0026 Tax Advisers BV, Eugeen Verelstlei 54 te 2150 Borsbeek, vertegenwoordigd door Patrik Weckhuysen of Nancy Dewinter, met recht van indeplaatsstelling, voor de publicatie van de genomen beslissingen in de bijlage bij het Belgisch Staats",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-13",
    "filing_date": "2025-02-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-01-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0462.701.975",
    "name_full": "TRAVEL DESIGN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dewinter Nancy",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}