Finance House

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      "effective_date": null,
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      "effective_date": null,
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        "kbo": "0767.431.336",
        "name": "Cobra Management",
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        "country": "BE",
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      "statutory": "niet_statutair",
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      "effective_date": null,
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    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
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        "name": "HEURTERRE Kristof Filip Jeannine",
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      },
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        "legal_form": "BV"
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      "evidence_quote": "De vergadering heeft kennis genomen van de aanstelling van de heer HEURTERRE Kristof Filip Jeannine, wonende te 2018 Antwerpen, Lange Elzenstraat 33 bus 3001, als vaste vertegenwoordiger van de vennootschap \u201CDaedalus Management\u201D, voornoemd, voor de uitoefening van haar bestuurdersmandaat in onderhav",
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "BRAECKMANS Fr\u00E9d\u00E9ric Dani\u00EBl Rudi",
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      },
      "statutory": "niet_statutair",
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      "effective_date": null,
      "evidence_quote": "De vergadering heeft kennis genomen van de aanstelling van de heer BRAECKMANS Fr\u00E9d\u00E9ric Dani\u00EBl Rudi, wonende te 2980 Zoersel (Halle), Heideweg 77, als vaste vertegenwoordiger van de vennootschap \u201CCobra Management\u201D, voornoemd, voor de uitoefening van haar bestuurdersmandaat in onderhavige vennootschap",
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      },
      "reason": null,
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      "effective_date": null,
      "evidence_quote": "Zij heeft hem kwijting verleend voor het door hem gevoerde beleid onder voorbehoud van goedkeuring van de jaarrekening van het lopende boekjaar.",
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    {
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        "kbo": "0767.433.910",
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    {
      "kind": "decharge_granted",
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      "person": {
        "rrn": null,
        "name": "HEURTERRE Kristof Filip Jeannine",
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    {
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        "rrn": null,
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      },
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "board_snapshot",
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      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering heeft vastgesteld dat alle aandelen van de vennootschap sedert 30 september 2025 verenigd zijn in \u00E9\u00E9n hand.",
      "decharge_status": null,
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    },
    {
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      "reason": null,
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De aanwezige aandeelhouder heeft erkend het afschrift van dit verslag te hebben ontvangen en er kennis van genomen te hebben.",
      "decharge_status": null,
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  ],
  "notary": {
    "name": "Alvin Wittens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wijnegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-09",
    "filing_date": "2025-10-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-10-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0792.504.450",
    "name_full": "Finance House",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Alvin Wittens",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "co\u00F6rdinatie der statuten (elektronisch neergelegd)"
  ],
  "corrected_publication_numac": null
}