LERNER DIAMONDS

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LERNER Ayelet",
        "address": "2018 Antwerpen, Mechelsesteenweg 163 bus 5",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist daarop de huidige bestuurder, zijnde Mevrouw LERNER Ayelet, wonende te 2018 Antwerpen, Mechelsesteenweg 163 bus 5, voor zoveel als nodig te bevestigen in haar benoeming als bestuurder van de vennootschap en dit voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "notaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "VOOR UITTREKSEL,\nNotaris Melissa Saelens",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuursvennootschap",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0424.604.830",
        "name": "Accountantskantoor R. Timmermans",
        "address": "2018 Antwerpen, Appelmansstraat 12-14",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering geeft volmacht met macht van indeplaatsstelling, aan de besloten vennootschap Accountantskantoor R. Timmermans, met zetel te 2018 Antwerpen, Appelmansstraat 12-14 en met ondernemingsnummer 0424.604.830, of elk van haar aangestelden om alle mogelijke formaliteiten te vervullen bij de K",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Melissa Saelens",
    "firm_city": null,
    "firm_name": "SCRIPTAS Notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-15",
    "filing_date": "2024-03-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-02-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0435.854.949",
    "name_full": "LERNER DIAMONDS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Melissa Saelens",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van de akte en de geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}