Dreambizz

{
  "events": [
    {
      "kind": "director_in",
      "role": "niet_statutair",
      "person": {
        "rrn": null,
        "name": "Businessbuilder CommV",
        "address": "Stuivenbergbaan 231, 2800 Mechelen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0559.971.201",
        "name": "Businessbuilder CommV",
        "address": "Stuivenbergbaan 231, 2800 Mechelen",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2023-12-27",
      "evidence_quote": "De algemene vergadering heeft besloten de huidige niet statutaire bestuurder, Businessbuilder CommV, met zetel te 2800 Mechelen, Stuivenbergbaan 231, ondernemingsnummer 0559.971.201, te herbenoemen als niet-statutaire bestuurder voor onbepaalde duur vanaf 27 december 2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht: Bijzondere volmacht werd gegeven aan Proctifin bv te 2650 Edegem, Strijdersstraat 61, aan alle bestuurders, bedienden en aangestelden ervan, met de mogelijkheid tot indeplaatsstelling, om de nodige formaliteiten te vervullen en te ondertekenen bij de Kruispuntbank voor Ondernemingen (KBO),",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Joannes VAN CAUWENBERGH",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lier",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-31",
    "filing_date": "2024-01-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0633.684.964",
    "name_full": "DREAMBIZZ",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Proctifin bv",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "volledig afschrift",
    "co\u00F6rdinatie van statuten"
  ],
  "corrected_publication_numac": null
}