A-STAR GROUP

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  "act_meta": {
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    {
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  "co_filed_documents": [],
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{
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    },
    {
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    {
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  "subject_company": {
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{
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    {
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    {
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    "office_city": "Antwerpen",
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  "act_meta": {
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    {
      "body": "algemene_vergadering",
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    "kbo": "0697.588.861",
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{
  "events": [
    {
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      "evidence_quote": "De algemene vergadering beslist als bestuurder te herbenoemen: Ann Michiels."
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{
  "events": [
    {
      "kind": "commissaris_renew",
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        "kbo": null,
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    {
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      "effective_date": "2023-07-01",
      "evidence_quote": "De algemene vergadering neemt akte van het ontslag uit de functie van bestuurder dat werd ingediend door Steven Schulte. Dit ontslag gaat in op 01/07/2023."
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  "subject_company": {
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{
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    {
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      "effective_date": "2021-11-08",
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      "discharge_granted": true
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  "statute_change": {
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    {
      "quote": "Een bijzondere volmacht werd verleend aan ELIKO FIDUCIAIRE BV (BTW: BE0458.701.221), met zetel te 2860 Sint-Katelijne-Waver, Berlaarbaan 203A, vertegenwoordigd door de heer Koen VAN MOSSEVELDE, alsook aan al hun aangestelden, met recht van indeplaatsstelling en bevoegdheid om afzonderlijk op te treden, met het oog op het vervullen van alle formaliteiten (zowel het aanvragen als het wijzigen van de inschrijving van de vennootschap) inzake het rechtspersonenregister bij de Kruispuntbank voor Ondernemingen en desgevallend bij de administratie van de Belasting op de Toegevoegde Waarde.",
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        "publication"
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      "with_substitution": true
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  "governance_change": {
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{
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      "kind": "commissaris_in",
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      },
      "evidence_quote": "In hoedanigheid van commissaris werd de vennootschap Mazars Bedrijfsrevisoren CVBA (B00021), met ondernemingsnummer 0428.837.889, met maatschappelijke zetel te Manhattan Office Tower, Bolwerklaan 21 bus 8 - 1210 Brussel, vertegenwoordigd door Anton Nuttens, bedrijfsrevisor (A01892) benoemd bij opric"
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{
  "events": [
    {
      "kind": "director_in",
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      },
      "evidence_quote": "Dhr Steven Schulte (N.N.: 71.07.01-061-91) woonachtig te Diepestraat 26 in 2220 Heist-op-den-Berg, wordt benoemd tot bijkomend gedelegeerd bestuurder en dit voor een peiode van 4 jaar, om te eindigen naar aanleiding van de Jaarlijkse Algemene Vergadering d.d. 25/04/2024."
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{
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    {
      "kind": "director_out",
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        "name": "DE BIE Stijn",
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        "birth_date": null
      },
      "effective_date": "2018-07-18",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de heer DE BIE Stijn als bestuurder van de Vennootschap met ingang vanaf heden."
    },
    {
      "kind": "director_in",
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        "name": "VAN LOO Ben Hendrik Antoon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-19",
      "evidence_quote": "De raad van bestuur benoemt met ingang vanaf heden de heer VAN LOO Ben Hendrik Antoon als gedelegeerd bestuurder van de Vennootschap."
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  },
  "initial_directors": [],
  "incorporation_date": "2018-06-04",
  "post_incorporation_mandates": []
}