LINDBERGH RE

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      "kind": "director_out",
      "role": "bestuurder",
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        "name": "Live Smart - Management",
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      "evidence_quote": "De enige aandeelhouder beslist het ontslag van Live Smart - Management, een besloten vennootschap naar Belgisch recht, met zetel te Dennenlaan 40, 2610 Antwerpen, en ingeschreven in K.B.O onder het nummer 0897.949.487, vast vertegenwoordigd door Robert Boutefeu, als bestuurder van de vennootschap te",
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      "evidence_quote": "De enige aandeelhouder verleent hem tussentijdse kwijting voor de uitoefening van zijn mandaat als bestuurder tot op heden.",
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        "name": "TURELINCKX Ren\u00E9 Maria Frans",
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      "evidence_quote": "De enige aandeelhouder besluit de volgende persoon te benoemen als bestuurder van de vennootschap, met ingang vanaf heden en dit voor onbepaalde duur: (i) de heer TURELINCKX Ren\u00E9 Maria Frans.",
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    "pub_date": "2025-03-03",
    "filing_date": "2025-02-21",
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-12-20",
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    {
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      "date": "2025-01-22",
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{
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    "pub_date": "2023-09-28",
    "filing_date": "2023-09-26",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, MAATSCHAPPELIJKE ZETEL, DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-09-12",
    "unanimous": true
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    "old_schedule": "derde vrijdag van de maand juni om 19 uur",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0640.905.130",
    "name_full": "LINDBERGH RE",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten"
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  "fiscal_year_change": {
    "new_end_mm_dd": null,
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": null,
    "old_start_mm_dd": "01-01",
    "first_full_new_year": null,
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  "liquidation_closure": null,
  "officer_designation": null,
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  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}