SANKTA

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0447.620.257",
        "name": "Meesters Accountants",
        "address": "2970 Schilde, Mastendreef 11",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er werd aan aan de besloten vennootschap \u201CMeesters Accountants\u201D, kantoorhoudende te 2970 Schilde, Mastendreef 11, (ondernemingsnummer 0447.620.257), vertegenwoordigd door de heer Vincent Meesters, een bijzondere volmacht gegeven om de vennootschap te vertegenwoordigen tegenover alle belastingadminis",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hales Lawrens",
        "address": "2018 Antwerpen, Ballaarstraat 69",
        "birth_date": "1994-12-08",
        "profession": null,
        "birth_place": "Brasschaat"
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-12-19",
      "evidence_quote": "Het ontslag aangeboden door de statutaire bestuurder, de heer Hales Lawrens geboren te Brasschaat op 8 december 1994, wonende te 2018 Antwerpen, Ballaarstraat 69 werd aanvaard met ingang van 19 december 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GABRIEL Thomas Mariette Nandor",
        "address": "2160 Wommelgem, Autolei 24 V1",
        "birth_date": "1999-01-26",
        "profession": null,
        "birth_place": "Antwerpen (Merksem)"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Wordt benoemd tot bestuurder in de statuten: - de heer GABRIEL Thomas Mariette Nandor, geboren te Antwerpen (Merksem) op zesentwintig januari negentienhonderddrie\u00EBnnegentig, wonende te 2160 Wommelgem, Autolei 24 V1.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Helene Luyten",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ravels",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-13",
    "filing_date": "2023-01-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0772.849.280",
    "name_full": "SANKTA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Filip Segers",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}