E.L.I.A.S.

{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANHELMONT Filip",
        "address": null,
        "birth_date": "1972-02-29",
        "profession": null,
        "birth_place": "Leuven"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "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_granted",
      "role": "notaris",
      "person": {
        "rrn": null,
        "name": "Jasmien De Ras",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering ontslaat de ondergetekende notaris voorlezing te geven van het omstandig verslag opgesteld op 22 oktober 2022 door het bestuursorgaan, waarin de gedeeltelijke wijziging van het voorwerp wordt verantwoord, in uitvoering van artikel 5:101 WVV.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataris",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0878.104.475",
        "name": "CVG BV",
        "address": "Grotestraat 91, 3118 Werchter",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Als bijzondere mandataris wordt aangesteld: \u201CCVG BV\u201D, met zetel te 3118 Werchter, Grotestraat 91, ondernemingsnummer 0878.104.475, evenals aan haar aangestelden, mandatarissen en lasthebbers, elk afzonderlijk bevoegd en met recht van indeplaatsstelling, om de Vennootschap te vertegenwoordigen bij al",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataris",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0878.104.475",
        "name": "CVG BV",
        "address": "Grotestraat 91, 3118 Werchter",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere volmacht met macht van indeplaatsstelling wordt tevens aan \u201CCVG BV\u201D, voormeld, verleend teneinde het nodige te doen met betrekking tot de registratie van de aandeelhouders en de aandelen in het UBO-register en e-Stox.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jasmien De Ras",
    "firm_city": null,
    "firm_name": "Jasmien De Ras, notaris",
    "office_city": "Rotselaar",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-25",
    "filing_date": "2022-11-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-11-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0806.146.214",
    "name_full": "E.L.I.A.S.",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "org_name": null,
    "person_name": "Jasmien De Ras",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "een eensluidende uitgifte van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}