ZWANENVEN CONSULTANCY

{
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    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder stelt vast dat alle aandelen verenigd zijn in \u00E9\u00E9n hand en dat deze aandeelhouder voortaan de aan de algemene vergadering toegekende bevoegdheden uitoefent.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Dithmar Menge",
        "address": "2300 Turnhout, Noord-Brabantlaan 45",
        "birth_date": "1968-12-30",
        "profession": null,
        "birth_place": "Uithoorn"
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      "subkind": "renewal",
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      "effective_date": "2020-01-01",
      "evidence_quote": "De enige aandeelhouder stelt vast dat ingevolge de invoering van het Wetboek van vennootschappen en verenigingen de benaming van het mandaat van de heer Menge, John Dithmar, geboren te Uithoorn (Nederland) op 30 december 1968, van Nederlandse nationaliteit, wonende te 2300 Turnhout, Noord-Brabantlaa",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "future"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
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        "name": "John Menge",
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        "birth_place": null
      },
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  ],
  "notary": {
    "name": "Jan Coppens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vosselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-06",
    "filing_date": "2024-02-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-11-27",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-11-27",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
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    },
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      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-11-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0477.526.743",
    "name_full": "ZWANENVEN CONSULTANCY",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "lijst publicatiedata",
    "geco\u00F6rdineerde statuten"
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  "corrected_publication_numac": null
}