COLLETEX

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-10-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2023-10-26",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-09-30"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Van Looy Accountants BV",
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": "Ben De Raedt"
  },
  "subject_company": {
    "kbo": "0540.868.733",
    "name_full": "COLLETEX",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Van Looy Accountants BV",
    "person_name": "Ben De Raedt",
    "org_rep_person_name": "Ben De Raedt",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Talbi Driss",
      "role": "g\u00E9rant_statutaire",
      "n_shares": 90,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Talbi Mohamed",
      "role": "g\u00E9rant_statutaire",
      "n_shares": 10,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "69.04.15-731.05",
        "name": "Talbi Driss",
        "address": "Herentalsebaan 483, 2100 Antwerpern",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-30",
      "evidence_quote": "Het ontslag als bestuurder vanaf 30/09/2022 van De Heer Talbi Driss, NN 69.04.15-731.05, Herentalsebaan 483, 2100 Antwerpern, wordt goedgekeurd. Er wordt kwijting gegeven voor zijn beheer tot op heden.",
      "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": {
        "rrn": "00.08.19-084.13",
        "name": "Talbi Nassima",
        "address": "Herentalsebaan 483, 2100 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-10-01",
      "evidence_quote": "Mevrouw Talbi Nassima, NN 00.08.19-084.13, Herentalsebaan 483, 2100 Antwerpen wordt benoemd als bestuurder vanaf 01/10/2022. Haar mandaat is onbezoldigd.",
      "decharge_status": null,
      "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": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Van Looy Accountants BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tevens wordt er volmacht gegeven aan om de publicaties van de beslissingen van de Algemene Vergaderingen en de Raad Van Bestuur in het Belgisch Staatsblad te verzorgen, aanvraagformulieren 1 en 2 tot bekendmaking in het Belgisch Staatsblad te ondertekenen en wijzigingen aan te brengen in de kruispun",
      "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": "mixed",
    "pub_date": "2022-10-28",
    "filing_date": "2022-10-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-09-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0540.868.733",
    "name_full": "Hulpzorg",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Van Looy Accountants BV",
    "person_name": null,
    "org_rep_person_name": "Ben De Raedt",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}