KAAI DESIGN

{
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    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-22",
    "unanimous": null
  },
  "agm_change": {
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    "old_schedule": null,
    "effective_from_year": 2020,
    "rule_changes_summary": "Regelgeving inzake bevoegdheden bestuur en dagelijks bestuur, externe vertegenwoordiging, deelneming aan algemene vergaderingen en interimdividenden is gewijzigd. De oproeping tot de algemene vergadering moet een heldere beschrijving van de procedures voor deelname op afstand bevatten. De notulen moeten technische problemen bij elektronische deelname vermelden. Leden van het bureau kunnen niet via elektronische weg deelnemen."
  },
  "detected_kind": "statutes_change",
  "other_address": {
    "action": "removed",
    "purpose": "statutaire_zetel",
    "address_new": null,
    "address_old": "Vlaamsekaai 45, 2000 Antwerpen",
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0458.746.058",
    "name_full": "KAAI DESIGN",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
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  "co_filed_documents": [
    "afschrift akte",
    "nieuwe statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "VERBEECK Maria Adriana Rosalia"
  },
  "special_procuration": {
    "grantee_kbo": "0421.365.921",
    "grantee_name": "FIDUCIAIRE ANTWERPEN",
    "grantor_name": "KAAI DESIGN",
    "scope_summary": "Een bijzondere volmacht is verleend aan de vennootschap FIDUCIAIRE ANTWERPEN en haar aangestelden om de vennootschap te vertegenwoordigen bij belastingadministraties, de ondernemingsrechtbank en erkende ondernemingsloketten voor inschrijving, wijziging of doorhaling in de KBO, en in het algemeen alles te doen wat nodig of nuttig is voor de uitvoering van deze opdracht.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "banking",
      "publication"
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    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Kerckhoven Kristel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de algemene vergadering van 30 juni 2023 blijkt de herbenoeming van: - mevrouw Van Kerckhoven Kristel",
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    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
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        "name": "Van Driessche Carl",
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        "birth_date": null,
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        "birth_place": null
      },
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      "subkind": "renewal",
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      "effective_date": null,
      "evidence_quote": "Uit de notulen van de algemene vergadering van 30 juni 2023 blijkt de herbenoeming van: - de heer Van Driessche Carl",
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    },
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      "kind": "director_out",
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        "name": "Verbeeck Maria",
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        "birth_date": null,
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        "birth_place": null
      },
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      "via_org": null,
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      "compensated": null,
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      "evidence_quote": "Het mandaat van mevrouw Verbeeck Maria heeft een einde genomen per 30 juni 2023.",
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur beslist met eenparigheid van stemmen mevrouw Van Kerckhoven Kristel en de heer Van Driessche Carl te herbenoemen tot gedelegeerd bestuurder voor een periode gelijklopend met hun mandaat als bestuurder.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
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    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Van Driessche Carl",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur beslist met eenparigheid van stemmen mevrouw Van Kerckhoven Kristel en de heer Van Driessche Carl te herbenoemen tot gedelegeerd bestuurder voor een periode gelijklopend met hun mandaat als bestuurder.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "firm_city": null,
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    "office_city": null,
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-08",
    "filing_date": "2023-10-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-06-30",
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    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-10-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0458.746.058",
    "name_full": "KAAI DESIGN",
    "legal_form": "naamloze vennootschap"
  },
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}