ADI TALIA

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOLDSMITH, Natasha Helene",
        "address": "9200 Dendermonde, Frans Vertongenstraat (OUD) 8",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "GOLDSMITH, Natasha Helene",
        "address": "9200 Dendermonde, Frans Vertongenstraat (OUD) 8",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent ontslag op haar verzoek aan mevrouw GOLDSMITH, Natasha Helene, wonende te 9200 Dendermonde, Frans Vertongenstraat (OUD) 8, als zaakvoerder van de vennootschap en geeft kwijting omtrent het door haar gevoerde bestuur.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOLDSMITH, Natasha",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist eveneens om onmiddellijk daaropvolgend tot niet-statutair bestuurder te herbenoemen, voor de duur van de vennootschap, vanaf heden: - mevrouw GOLDSMITH, Natasha, voornoemd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BV \u201CD\u0026V Bedrijfsadviseurs\u201D",
        "address": "Rivierstraat 19/101 te 9080 Lochristi",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BV \u201CD\u0026V Bedrijfsadviseurs\u201D, Rivierstraat 19/101 te 9080 Lochristi, vertegenwoordigd door haar bestuurder of elke andere door haar aangewezen persoon, is aangewezen als lasthebber ad hoc van de vennootschap, alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administrati",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Renate DE KOKER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Opwijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-15",
    "filing_date": "2025-04-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-03-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-04-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0800.884.359",
    "name_full": "ADI TALIA",
    "legal_form": "Commanditaire vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Renate DE KOKER",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde statuten",
    "verslag bestuursorgaan",
    "staat van actief en passief",
    "verslag extern accountant"
  ],
  "corrected_publication_numac": null
}