SAUNA PALACE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARINUS Judith",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering dankt de gewezen bestuurder voor de diensten die zij heeft verricht ten behoeve van de vennootschap. Over haar kwijting zal worden beraadslaagd en besloten door de algemene vergadering tijdens de jaarvergadering die de jaarrekening van huidig boekjaar zal goedkeuren.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THIELS Anthony",
        "address": "3582 Beringen (Koersel), Nieuwendijk 3",
        "birth_date": "1997-02-20",
        "profession": null,
        "birth_place": "Heusden-Zolder"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De heer THIELS Anthony, geboren te Heusden-Zolder op 20 februari 1997, wonende te 3582 Beringen (Koersel), Nieuwendijk 3.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THIELS Paul",
        "address": "3582 Beringen (Koersel), Nieuwendijk 3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De heer THIELS Paul, wonende te 3582 Beringen (Koersel), Nieuwendijk 3, voornoemd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders kiezen woonplaats op de zetel van de vennootschap voor alle aangelegenheden met betrekking tot de uitoefening van hun bestuursmandaat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": {
        "kbo": "0629.797.541",
        "name": "BT",
        "address": "3800 Sint-Truiden, Nachtegaal 96",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt besloten om volmacht te verlenen aan de vennootschap onder firma BT, met zetel te 3800 Sint-Truiden, Nachtegaal 96, ingeschreven in het rechtspersonenregister van Antwerpen, afdeling Hasselt, onder het nummer 0629.797.541, en aan diens werknemers en aangestelden, met de mogelijkheid tot ind",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "LUC MOORTGAT",
    "firm_city": null,
    "firm_name": "Balans Notarissen",
    "office_city": "Geel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-02",
    "filing_date": "2024-06-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-06-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0472.760.974",
    "name_full": "ALL PRINT SERVICES",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luc Moortgat",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "1 expeditie van het proces-verbaal, verslag bestuursorgaan en geco\u00F6rdineerde tekst van de statuten met historiek van de vennootschap"
  ],
  "corrected_publication_numac": null
}