ars.medic.art

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      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De zitting wordt geopend om twaalf uur dertig minuten, onder voorzitterschap van Mevrouw Annick Cools, navermeld, die tevens zal optreden als secretaris en stemopnemer.",
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        "birth_place": "Merchtem"
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      "effective_date": null,
      "evidence_quote": "Als enige bestuurder is momenteel in functie, voormelde mevrouw Steenackers Christine, benoemd bij de oprichting (als statutair zaakvoerder van de alsdan zijnde commanditaire vennootschap op aandelen).",
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    {
      "kind": "director_in",
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        "birth_date": "1960-09-21",
        "profession": null,
        "birth_place": "Leuven"
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      "subkind": "successor_conditional",
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      "effective_date": null,
      "evidence_quote": "Indien mevrouw Christine Steenackers, voornoemd, niet langer bestuurder zal zijn, om welke reden dan ook, zal zij van rechtswege als statutair enige bestuurder worden opgevolgd door de heer Leo Beckers, voornoemd.",
      "decharge_status": null,
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      "rep_rotation_old_rep": "Christine Steenackers",
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      "kind": "decharge_granted",
      "role": "commissaris",
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      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": "Peter VERHAEGEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Puurs",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-21",
    "filing_date": "2025-08-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-08-13",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0870.441.574",
    "name_full": "ars.medic.art",
    "legal_form": "NV"
  },
  "publication_proxy": {
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    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde statuten",
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  "corrected_publication_numac": null
}