BAGATELLE HOBOKEN

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE ROECK Monique Anny",
        "address": "2660 Antwerpen (Hoboken)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE ROECK Monique Anny",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist hem kwijting te verlenen voor de uitoefening van zijn mandaat tot op heden, onder voorbehoud van goedkeuring van de jaarrekening over het lopende boekjaar.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "lasthebber_ad_hoc",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0434.634.036",
        "name": "Boekhoudkantoor Andries-Saman CVBA",
        "address": "Boomsesteenweg 225, 2610 Wilrijk (Antwerpen)",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist om een bijzondere volmacht te voorzien voor Boekhoudkantoor Andries-Saman CVBA, met zetel te 2610 Wilrijk (Antwerpen), Boomsesteenweg 225, met ondernemingsnummer BE0434.634.036, RPR Antwerpen, afdeling Antwerpen, vertegenwoordigd door \u00E9\u00E9n van haar aangestelden, afzonderlijk ha",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Erik Houben",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hoboken",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-23",
    "filing_date": "2023-11-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0632.993.294",
    "name_full": "BAGATELLE HOBOKEN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Erik Houben",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "het afschrift van de akte",
    "de geco\u00F6rdineerde statuten",
    "het bijzonder verslag van de bestuurders Art. 5.101 WVV"
  ],
  "corrected_publication_numac": null
}