Starbizz

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Esther Engels",
        "address": "Edward Anseelestraat 26/0201, 3920 Lommel",
        "birth_date": "1990-03-31",
        "profession": null,
        "birth_place": "Bree"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-07-01",
      "evidence_quote": "De bijzondere algemene vergadering beslist met eenparigheid van de stemmen, als nieuwe bestuurder te benoemen op datum 1 juli 2023: - Mevrouw Esther Engels geboren te Bree op 31 maart 1990 woonachtig te Edward Anseelestraat 26/0201. 3920 Lommel",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Wierzbicki",
        "address": "Pannewinning 13, 3550 Heusden-Zolder",
        "birth_date": "1979-05-16",
        "profession": null,
        "birth_place": "Hasselt"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-07-01",
      "evidence_quote": "De bijzondere algemene vergadering beslist met eenparigheid van de stemmen, als bestuurder te ontslaan op datum 1 juli 2023: -De heer Bart Wierzbicki geboren te Hasselt op 16 mei 1979 woonachtig te Pannewinning 13, 3550 Heusden-Zolder.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurder krijgt kwijting voor zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": "52.364.438",
        "name": "Fr\u00E9derique Zwakhoven",
        "address": null,
        "birth_date": null,
        "profession": "Fiscaal Accountant",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0776.944.066",
        "name": "Crow Accounting bv",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt toegekend aan Fr\u00E9derique Zwakhoven Fiscaal Accountant - ITAA, bestuurder van de onderneming Crow Accounting bv met ondernemingsnummer 0776.944.066 en ITAA lidnummer 52.364.438, om in naam en voor rekening van de vennootschap alle wettelijke vereiste en alle andere nodig",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Rosseau Sigfrid",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-04",
    "filing_date": "2023-11-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-07-01",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-07-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0742.593.396",
    "name_full": "Starbizz",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Rosseau Sigfrid",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}