MONIQUE & CO

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    "firm_name": null,
    "office_city": "Antwerpen",
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    "pub_date": null,
    "filing_date": "2024-03-27",
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  "decision": {
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    "act_date": "2024-03-27",
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    "under_authorized_capital": false,
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0589.951.327",
    "name_full": "MONIQUE \u0026 CO",
    "legal_form": "B.V.",
    "is_foreign_registered": false
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  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN SAS Philomena Monique Cornelia",
        "address": "2450 Meerhout, Markt 12 bus 12",
        "birth_date": "1966-09-21",
        "profession": null,
        "birth_place": "Baarle-Nassau"
      },
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      "subkind": null,
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-04",
      "evidence_quote": "Werd ontslagen uit haar functie en werd herbenoemd tot niet-statutair bestuurder voor onbepaalde",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
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        "rrn": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "via_org": {
        "kbo": null,
        "name": "ACS ACCOUNTANTS",
        "address": "2380 Ravels, Grote Baan 201",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-04",
      "evidence_quote": "Werd aangesteld als bijzondere gevolmachtigde, met recht van in de plaatsstelling, de naamloze vennootschap \u201CACS ACCOUNTANTS\u201D met zetel te 2380 Ravels, Grote Baan 201, aan wie de macht verleend wordt om alle verrichtingen te doen, verklaringen af te leggen en documenten te ondertekenen, teneinde de ",
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    },
    {
      "kind": "board_snapshot",
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      "effective_date": "2023-12-04",
      "evidence_quote": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur en die, indien zij worden benoemd in de statuten, de hoedanigheid van statutair bestuurder hebben.",
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  "notary": {
    "name": "Helene Luyten",
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    "office_city": "Ravels",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-23",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
      "body": "algemene_vergadering",
      "date": "2023-12-04",
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    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0589.951.327",
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    "legal_form": "BV"
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