AU PAIR OFFICE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Geysen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-31",
      "evidence_quote": "De algemene vergadering beslist om mevrouw Nathalie Geysen, [...], per 31 maart 2025 te ontslaan van haar functie als bestuurder van de vennootschap AU PAIR OFFICE BV. Er wordt haar kwijting verleend voor haar mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Mick Celis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0632.846.806",
        "name": "CO-ACC bv",
        "address": null,
        "country": null,
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er volmacht wordt gegeven aan de onderneming CO-ACC bv met ondernemingsnummer 0632.846.806,, vertegenwoordigd door haar bestuurder Mick Celis om: . Bovenstaande beslissingen door te voeren in de kruispuntbank van ondernemingen; De nodige formulieren I \u0026 II te ondertekenen; Overige administratieve fo",
      "decharge_status": null,
      "mandate_duration": 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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-28",
    "filing_date": "2025-03-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0797.449.470",
    "name_full": "AU PAIR OFFICE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0632.846.806",
    "org_name": "CO-ACC BV",
    "person_name": null,
    "org_rep_person_name": "Mick Celis",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen.bij het Belgisch. Staatsblad.-28/05/2025- Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}