CAVALLI

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rio Management BV",
        "address": "Echostraat 15, 3110 Rotselaar",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-12",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag van Rio Management BV, met zetel te 3110 Rotselaar, Echostraat 15, vertegenwoordigd door haar vaste ver-tegenwoordiger Anthony Piette, wonende te 3110 Rotselaar, Echostraat 15, met ingang van heden.",
      "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": "Tholinco BV",
        "address": "Lincolnstraat 55, 1180 Ukkel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-02-12",
      "evidence_quote": "De algemene vergadering benoemt, met unanimiteit van Tholinco BV, met zetel te 1180 Ukkel, Lincolnstraat 55, vertegenwoordigd door haar vaste vertegenwoordi-ger Thomas Van der Linden, wonende te 1180 Ukkel, Lincolnstraat 55, tot be-stuurder van de Vennootschap, met ingang van heden en dit voor onbep",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Nathalie Baert",
        "address": "Acacialaan 58, 9080 Lochristi",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-12",
      "evidence_quote": "De Vennootschap besluit om een bijzondere volmacht te verlenen aan mevrouw Nathalie Baert, met woonplaats te Acacialaan 58, 9080 Lochristi en aan mevrouw Freya Loncin, wonende te 2020 Antwerpen, Vlaamsekunstlaan 38, elk individueel bevoegd, om alle administratieve formaliteiten te vervullen in verba",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Freya Loncin",
        "address": "Vlaamsekunstlaan 38, 2020 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-12",
      "evidence_quote": "De Vennootschap besluit om een bijzondere volmacht te verlenen aan mevrouw Nathalie Baert, met woonplaats te Acacialaan 58, 9080 Lochristi en aan mevrouw Freya Loncin, wonende te 2020 Antwerpen, Vlaamsekunstlaan 38, elk individueel bevoegd, om alle administratieve formaliteiten te vervullen in verba",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-24",
    "filing_date": "2025-02-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-15",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-15",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-02-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0780.454.773",
    "name_full": "Cavalli",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8370 Blankenberge, Notebaertstraat 2",
        "city": "Blankenberge",
        "region": "vlaams_gewest",
        "street": "Notebaertstraat",
        "country": "BE",
        "postcode": "8370",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "8370 Blankenberge, Hoogstraat 25",
        "city": "Blankenberge",
        "region": "vlaams_gewest",
        "street": "Hoogstraat",
        "country": "BE",
        "postcode": "8370",
        "box_number": null,
        "street_number": "25",
        "locality_suffix": "(Afdeling Brugge)"
      },
      "effective_date": "2022-05-10",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Veronique HULPIAU",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Luik",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-30",
    "filing_date": "2022-05-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-05-10",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0780.454.773",
    "name_full": "CAVALLI",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0469.875.423",
    "org_name": "Deckers notarissen",
    "person_name": null,
    "org_rep_person_name": "L\u00E9on Stynen",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}