CambiaVita

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bijzondere_gevolmachtigde",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Moore Finance \u0026 Tax",
        "address": "Kwalestraat 119A, 9320 Erembodegem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist Moore Finance \u0026 Tax, Kwalestraat 119A, 9320 Erembodegem en al zijn aangestelden als bijzondere gevolmachtigde met macht van indeplaatsstelling aan te stellen teneinde al het nodige te doen bij de Kruispuntbank Ondernemingen (K.B.O.), bij het rechtspersonenregister, bi",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DAEMS Koen",
        "address": "3040 Huldenberg, Vijverstraat 39",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Karen Hauwaerts",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Huldenberg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-06",
    "filing_date": "2023-10-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-18",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-18",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-18",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-18",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-18",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-18",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-18",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0713.629.889",
    "name_full": "CambiaVita",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Karen Hauwaerts",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van de wijzigingsakte",
    "statuten van de vennootschap",
    "verslag bestuursorgaan"
  ],
  "corrected_publication_numac": null
}