WoWBeauty

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      "effective_date": "2024-09-18",
      "evidence_quote": "Het ontslag van mevrouw Angelina Kalinina als bestuurder van de vennootschap wordt voorgesteld. Mevrouw Kalinina is onverwachts vertrokken naar het buitenland waar zij verblijft op een onbekende locatie.",
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        "name": "Meesters Accountants BV",
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        "legal_form": "BV"
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      "statutory": "statutair",
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      "evidence_quote": "BESLOTEN om een bijzondere volmacht toe te kennen aan de besloten vennootschap Meesters Accountants met ondernemingsnummer 0447.620.257 met zetel te Mastendreef 13 te 2970 Schilde, vertegenwoordigd daor \u00E9\u00E9n van haar bestuurders namelijk de heer Christian Meesters, de heer Frank Proost,",
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    {
      "kind": "substantive_delegation",
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        "name": "Meesters Management",
        "address": "Mastendreef 11, 2970 Schilde",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de besloten vennootschap Meesters Management met ondernemingsnummer 0746.629.091, en zetel te Mastendreef 11 te 2970 Schilde, met als vaste vertegenwoordiger Meesters Vincent",
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    {
      "kind": "substantive_delegation",
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      "via_org": {
        "kbo": "0757.761.525",
        "name": "Sas Consultancy",
        "address": "Beersebaan 74, 2350 Vosselaar",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "en de besloten vennootschap Sas Consultancy met ondernemingsnummer 0757.761.525 en met zetel te Beersebaan 74 te 2350 Vosselaar, vast vertegenwoordigd door Wannes Sas",
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        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Angelina Kalinina",
        "address": null,
        "birth_date": null,
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        "birth_place": null
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      "reason": null,
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      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "De beslissing wordt genomen met unanimiteit van de aanwezige stemmen en bij meerderheid van de aandelen uitgegeven door de vennootschap.",
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      "mandate_duration": null,
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-18",
    "filing_date": "2024-11-05",
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  "decisions": [
    {
      "body": "algemene_vergadering",
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  "subject_company": {
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  "co_filed_documents": [
    "Verslag bijzondere algemene vergadering",
    "Proces verbaal"
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  "corrected_publication_numac": null
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{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aurelie Di\u00E9mert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
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      "effective_date": "2024-01-02",
      "evidence_quote": "Mevrouw Aurelie Di\u00E9mert stelt zich kandidaat voor de functie van bestuurder van de vennootschap. De Algemene Vergadering gaat unaniem akkoord met de benoeming van mevrouw Aurelie Di\u00E9mert als bestuurder met ingang vanaf heden, 2 januari 2024.",
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      "kind": "substantive_delegation",
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        "kbo": "0746.629.091",
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        "address": "Mastendreef 11 te 2970 Schilde",
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        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLOTEN om een bijzondere volmacht toe te kennen aan de besloten vennootschap Meesters Accountants met ondernemingsnummer 0447.620.257 met zetel te Mastendreef 13 te 2970 Schilde, vertegenwoordigd door \u00E9\u00E9n van haar bestuurders namelijk de heer Christian Meesters, de heer Frank Proost, de besloten v",
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      "kind": "substantive_delegation",
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        "name": "Wannes Sas",
        "address": null,
        "birth_date": null,
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        "birth_place": null
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      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0757.761.525",
        "name": "Sas Consultancy",
        "address": "Beersebaan 74 te 2350 Vosselaar",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "en de besloten vennootschap Sas Consultancy met ondernemingsnummer 0757.761.525 en met zetel te Beersebaan 74 te 2350 Vosselaar, vast vertegenwoordigd door Wannes Sas",
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  "notary": {
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    "office_city": "Buggenhout",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Angelina Kalinina",
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      },
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      "effective_date": "2024-01-01",
      "evidence_quote": "Een uittreksel uit het verslag van de algemene vergadering gehouden dd. 22 december 2023: Eerste beslissing",
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        "kbo": "0447.620.257",
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      "evidence_quote": "BESLOTEN om een bijzondere volmacht toe te kennen aan de besloten vennootschap Meesters Accountants met ondememingsnummer 0447.620.257 met zetel te Mastendreef 13 te 2970 Schilde, vertegenwoordigd door \u00E9\u00E9n van haar bestuurders namelijk de heer Christian Meesters, de heer Frank Proost,",
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        "name": "Sas Consultancy",
        "address": "Beersebaan 74 te 2350 Vosselaar",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "en de besloten vennootschap Sas Consultancy met ondernemingsnummer 0757.761.525 en met zetel te Beersebaan 74 te 2350 Vosselaar, vast vertegenwoordigd door Wannes Sas, allen alleen handelend en met recht van indeplaatsstelling, om de vennootschap te vertegenwoordigen met het oog op de neerleggings- ",
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  "act_meta": {
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