Technical details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yole Albert Helena REMANS",
"address": "2018 Antwerpen, Dolfijnstraat 30",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "4. Besluit om de huidige zaakvoerder te ontslaan uit zijn functie en onmiddellijk te herbenoemen als niet statutair-bestuurder, die aanvaardt: mevrouw REMANS Yole Albert Helena, wonende te 2018 Antwerpen, Dolfijnstraat 30.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurder(s), waarvan minstens \u00E9\u00E9n arts-aandeelhouder dient te zijn, die de eindverantwoordelijkheid draagt en de beslissingen van de mede-bestuurder(s) moet bekrachtigen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er werd geen commissaris benoemd.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Marie-H\u00E9l\u00E8ne De Meester",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-30",
"filing_date": "2022-12-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-27",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0666.411.081",
"name_full": "Dr. Y. REMANS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marie-H\u00E9l\u00E8ne DE MEESTER",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de oprichtingsakte",
"oorspronkelijke statuten"
],
"corrected_publication_numac": null
}