FAES

{
  "events": [
    {
      "kind": "director_out",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "FAES, Caroline Elisabeth",
        "address": "2100 Deurne (Antwerpen), Van den Hautelei 2 bus 2",
        "birth_date": "1992-09-03",
        "profession": null,
        "birth_place": "Turnhout"
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering heeft besloten de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: - Mevrouw FAES, Caroline Elisabeth, geboren te Turnhout op 3 september 1992, wonende te 2100 Deurne (Antwerpen), Van den Hautelei 2 bus 2.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "FAES, Stephanie",
        "address": "2243 Pulle (Zandhoven), Boudewijnlaan 50",
        "birth_date": "1990-09-30",
        "profession": null,
        "birth_place": "Turnhout"
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering heeft besloten de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: - Mevrouw FAES, Stephanie, geboren te Turnhout op 30 september 1990, wonende te 2243 Pulle (Zandhoven), Boudewijnlaan 50.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "FAES, Caroline Elisabeth",
        "address": "2100 Deurne (Antwerpen), Van den Hautelei 2 bus 2",
        "birth_date": "1992-09-03",
        "profession": null,
        "birth_place": "Turnhout"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Werd benoemd tot niet-statutaire enige bestuurder, voor onbepaalde duur: mevrouw FAES, Caroline Elisabeth, geboren te Turnhout op 3 september 1992, wonende te 2100 Deurne (Antwerpen), Van den Hautelei 2 bus 2.",
      "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": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Boekhoudkantoor Van Roy",
        "address": "2340 Beerse, Koningslaan 17",
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er werd aan de besloten vennootschap Boekhoudkantoor Van Roy, met adres te 2340 Beerse, Koningslaan 17, een bijzondere volmacht gegeven om de vennootschap te vertegenwoordigen tegenover alle belastingadministraties, waaronder de B.T.W., alsook tegenover de kruispuntbank voor ondernemingen en het ond",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Helene Luyten",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ravels",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-29",
    "filing_date": "2024-01-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-26",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-25",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0864.144.987",
    "name_full": "FAES",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Helene Luyten",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}