CORPUS SANA

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DEN BERGH Christel Ren\u00E9 Magda",
        "address": "2000 Antwerpen, Meirbrug 2 bus 502",
        "birth_date": "1961-03-08",
        "profession": null,
        "birth_place": "Kalmthout"
      },
      "reason": null,
      "subkind": null,
      "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": null
    },
    {
      "kind": "decharge_pending",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DEN BERGH Christel Ren\u00E9 Magda",
        "address": "2000 Antwerpen, Meirbrug 2 bus 502",
        "birth_date": "1961-03-08",
        "profession": null,
        "birth_place": "Kalmthout"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "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 haar mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Fiduciaire Verhaert, Van Nunen en Co",
        "address": "2100 Antwerpen (Deurne), Venneborglaan 85",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "wolt, met recht van indeplaatsstelling, volmacht gegeven aan de vennootschap Fiduciaire Verhaert, Van Nunen en Co, met zetel te 2100 Antwerpen (Deurne), Venneborglaan 85, vertegenwoordigd door de heer Frank Maria Leon Van Nunen, wonende te Borsbeek, Floris Primlei 22.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Carlos De Baecker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-01",
    "filing_date": "2024-01-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0866.375.888",
    "name_full": "CORPUS SANA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Fiduciaire Verhaert, Van Nunen en Co",
    "person_name": null,
    "org_rep_person_name": "Frank Maria Leon Van Nunen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uitgifte akte",
    "Co\u00F6rdinatie der statuten"
  ],
  "corrected_publication_numac": null
}