Timeless Interiors & Events

{
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        "name": "Van Speybroeck Cato",
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      },
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      "evidence_quote": "Met eenparigheid van stemmen wordt beslist om te benoemen als bestuurder vanaf 01/01/2025: Mevr. Van Speybroeck Cato, wonende te 1850 Grimbergen, Van Akenstraat 43.",
      "decharge_status": null,
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    },
    {
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      "person": {
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        "name": "Dielen Rita",
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      },
      "reason": null,
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      "via_org": {
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        "name": "ADVICEGROUP BV",
        "address": "2880 Bomem, Absveldstraat 21",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
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      "evidence_quote": "Volmacht wordt gegeven aan ADVICEGROUP BV, met maatschappelijke zetel te 2880 Bomem, Absveldstraat 21, alsook aan haar bestuurder, mevr. Dielen Rita, met de bevoegdheid afzonderlijk op te treden met recht van indeplaatsstelling, teneinde de nodige formaliteiten te vervullen en ten dien einde alle ak",
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    },
    {
      "kind": "decharge_granted",
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    },
    {
      "kind": "decharge_granted",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Dielen Rita",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "ADVICEGROUP BV",
        "address": "2880 Bomem, Absveldstraat 21",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "",
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-12-09",
    "act_kind_objet": "Benoeming bestuurder"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-11-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1007.155.651",
    "name_full": "Timeless interiors \u0026 Events",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "org_rep_person_name": null,
    "person_role_at_subject": "Vennoot"
  },
  "co_filed_documents": [
    "DOC 19.01"
  ],
  "corrected_publication_numac": null
}