ESSANCE

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "0649.425.391",
        "name": "DOKTERSPRAKTIJK JULIE NASSEN BV",
        "address": "Grendelweg 11, 3570 Alken",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-30",
      "evidence_quote": "De vergadering beslist om de huidige bestuurder, DOKTERSPRAKTIJK JULIE NASSEN BV, met zetel te 3570 Alken, Grendelweg 11, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Tongeren, met ondernemingsnummer 0649.425.391, met vaste vertegenwoordiger Mevr. Julie Nassen woonachtig te Gren",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-01-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-12-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0774.699.012",
    "name_full": "ESSANCE",
    "legal_form": "BV"
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
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    {
      "kind": "capital_increase",
      "after_eur": 150000.0,
      "delta_eur": 150000.0,
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      "_arith_derived": "before",
      "share_emission": {
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        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 150000.0,
      "n_shares_destroyed": null,
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "create"
    }
  ],
  "notary": {
    "name": "Marc JANSEN",
    "firm_city": null,
    "firm_name": "MARC JANSEN \u0026 ARVID LEROI, geassocieerde notarissen",
    "office_city": "Hasselt",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-04",
    "filing_date": "2024-12-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-10-29",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2024-10-29"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0774.699.012",
    "name_full": "ESSANCE",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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    "org_kbo": null,
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  },
  "co_filed_documents": [
    "eensluidend afschrift",
    "verklaring eenhoofdigheid"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}