PAPOU

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV NOUNA",
        "address": "Graaf Jansdijk 430, 8300 Knokke-Heist",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-12-06",
      "evidence_quote": "De algemene vergadering beslist tot de herbenoeming van NV NOUNA, met zetel te 8300 Knokke Graaf Jansdijk 430, als niet-statutaire bestuurder, en dit met ingang op 06/12/2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Janine Daskalides",
        "address": "Langeveldstraat 117/3",
        "birth_date": null,
        "profession": null,
        "birth_place": "1180 Ukkel"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0450.458.892",
        "name": "Nouna NV",
        "address": "Graaf Jansdijk 430, 8300 Knokke-Heist",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-06",
      "evidence_quote": "Rechtspersoon Nouna NV heeft Janine Daskalides, met woonplaats te 1180 Ukkel Langeveldstraat 117/3, herbenoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 06/12/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "algemeen_beheerder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0836.827.710",
        "name": "BV Taofisc",
        "address": "Oude Vilvqordsebaan 27A bus 1, RPR Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV Taofisc, rechtspersoon met zetel te 1860 Meise, Oude Vilvqordsebaan 27A bus 1, RPR Brussel, Nederlandstalig, gekend in de KBO onder nummer 0836.827.710, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-12",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0450.458.892",
    "name_full": "PAPOU",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0836.827.710",
    "org_name": "BV Taofisc",
    "person_name": null,
    "org_rep_person_name": "Hans Van Praet",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 20/11/2024",
    "de notulen van de algemene vergadering dd. 05/12/2024"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8300 Knokke, Graaf Jansdijk 430",
        "city": "Knokke",
        "region": "vlaams_gewest",
        "street": "Graaf Jansdijk",
        "country": "BE",
        "postcode": "8300",
        "box_number": null,
        "street_number": "430",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "8300 Knokke-Heist",
        "city": "Knokke-Heist",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "8300",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Anne RUTTEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Gillis",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-25",
    "filing_date": "2024-07-17",
    "act_kind_objet": "ZETELVERPLAATSING - AANNEMEN NEDERLANDSTALIGE STATUTEN AANNPASSING STATUTEN AAN BEPALINGEN VAN HET WVV- ONTSLAG EN BENOEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-06-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0450.458.892",
    "name_full": "PAPOU",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "een uitgifte"
  ]
}