BELLEZZA NUOVA

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BOETS Herlinda Irma Alfonsina",
        "address": "2800 Mechelen, Esdoornplein 31",
        "birth_date": "1956-01-15",
        "profession": null,
        "birth_place": "Duffel"
      },
      "reason": "eervol",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit haar functie en gaat onmiddellijk over tot haar herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: mevrouw BOETS Herlinda Irma Alfonsina, geboren te Duffel op vijftien januari negentienhond",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0415.590.362",
        "name": "ACCOUNTANTSKANTOOR ACCTO VAN ZEGBROECK",
        "address": "2801 Mechelen (Heffen), Steenweg op Blaasveld 54BIS",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent bijzondere volmacht aan de besloten vennootschap \u0022ACCOUNTANTSKANTOOR ACCTO VAN ZEGBROECK\u0022, gevestigd te 2801 Mechelen (Heffen), Steenweg op Blaasveld 54BIS, rechtspersonenregister Antwerpen afdeling Mechelen met ondernemingsnummer 0415.590.362, en aan haar aangestelden en las",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Adrienne Spaepen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-03",
    "filing_date": "2023-10-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0524.841.363",
    "name_full": "BELLEZZA NUOVA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0415.590.362",
    "org_name": "ACCOUNTANTSKANTOOR ACCTO VAN ZEGBROECK",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}