BOS Outlet

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering ontslaat de ondergetekende notaris voorlezing te geven van het bijzonder verslag opgesteld door de zaakvoerder in uitvoering van artikel 5:101 van het Wetboek van vennootschappen en verenigingen.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": "vennootschap",
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit artikelen 1 en 3 van de statuten in overeenstemming te brengen met de hierboven genomen besluiten",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ELFALLAHI Rahima",
        "address": "2930 Brasschaat, Hensbergelei 39 B",
        "birth_date": "1969-12-08",
        "profession": null,
        "birth_place": "Larache, Marokko"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de volgende bestuurder, hierna vermeld, ontslag te geven uit haar functie: - Mevrouw ELFALLAHI Rahima, geboren te Larache (Marokko) op 8 december 1969, wonende te 2930 Brasschaat, Hensbergelei 39 B.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "1000.921.125",
        "name": "KAMELEON\u0027S COMPANY",
        "address": "2170 Antwerpen (Merksem), Kasterveldenstraat 33",
        "country": "BE",
        "legal_form": "CV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de volgende bestuurder, hierna vermeld, ontslag te geven uit haar functie",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "lasthebber",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0824.220.975",
        "name": "Fact-is BV",
        "address": "Noorderlaan 37 te 2030 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt bijzondere volmacht verleend aan Fact-is BV \u2013 Noorderlaan 37 te 2030 Antwerpen \u2013 ondernemingsnummer 0824.220.975 en zijn aangestelden, mandatarissen en lasthebbers om alle formaliteiten te vervullen bij het ondernemingsloket, de BTW-administratie, en alle overige fiscale en administratieve ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Peter GEERAERTS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brasschaat",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-02",
    "filing_date": "2024-11-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-11-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-11-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-11-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-11-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-11-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-11-08",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-11-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-11-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-11-08",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-11-08",
      "unanimous": true
    },
    {
      "body": "notarieel_alleen",
      "date": "2024-11-08",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0760.334.104",
    "name_full": "Airseefe D\u00E9veloppement Cameroun",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter GEERAERTS",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van de akte en statuten van de vennootschap"
  ],
  "corrected_publication_numac": "23405453"
}