KARABOUDJAN Consulting

{
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      "role": "zaakvoerder",
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        "rrn": null,
        "name": "POLAKIEWIEZ Erik",
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        "birth_date": null,
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      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2023-03-14",
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur:",
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Ellen RUYMEN",
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      },
      "reason": null,
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      "statutory": "niet_statutair",
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      "effective_date": "2023-03-14",
      "evidence_quote": "In geval van overlijden of vacature van de functie van bestuurder, besluit de vergadering te benoemen tot vervangend bestuurder: mevrouw Ellen RUYMEN, voornoemd.",
      "decharge_status": null,
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    {
      "kind": "correction",
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      "subkind": "rectification",
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      "effective_date": null,
      "evidence_quote": "De vennootschap neemt de vorm aan van een besloten vennootschap.",
      "decharge_status": null,
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  "notary": {
    "name": "Tristan-Aymeric SEBRECHTS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schoten",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-22",
    "filing_date": "2023-03-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-03-14",
      "unanimous": null
    },
    {
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      "date": "2023-03-14",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-14",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-14",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0693.810.217",
    "name_full": "KARABOUDJAN Consulting",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 22/03/2023 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": "310234"
}