CERAMITAL

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  ],
  "notary": {
    "name": "Wouter NOUWKENS",
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    "firm_name": "Notariaat Noma",
    "office_city": "Malle",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-22",
    "filing_date": "2023-11-20",
    "act_kind_objet": "Onderwerp akte:"
  },
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    "act_date": "2023-11-08",
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  },
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    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
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  "subject_company": {
    "kbo": "0445.321.159",
    "name_full": "CERAMITAL",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
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  },
  "co_filed_documents": [
    "Afschrift van de akte",
    "Verslag bestuursorgaan",
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  "shareholders_after": [
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      "voting_rights_per_share": 1.0
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    {
      "n_shares": 5,
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      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
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}

{
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      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Els Peeters",
        "address": "Zoerselhoek 51 te 2980 Zoersel",
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        "profession": null,
        "birth_place": null
      },
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      "compensated": null,
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      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen worden volgende bestuurders herbenoemd tot de jaarvergadering van 2027: - Mevrouw Els Peeters, Zoerselhoek 51 te 2980 Zoersel",
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        "name": "Business Trading Agency BV",
        "address": "Zoerselhoek 51 te 2980 Zoersel",
        "country": "BE",
        "legal_form": "BV"
      },
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      "evidence_quote": "De raad van bestuur herbenoemt Business Trading Agency BV, tot gedelegeerd bestuurder van de vennootschap met ingang vanaf heden tot de jaarvergadering van 2027.",
      "decharge_status": null,
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  "notary": {
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      "body": "bijzondere_algemene_vergadering",
      "date": "2022-01-02",
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  "subject_company": {
    "kbo": "0445.321.159",
    "name_full": "CERAMITAL",
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  "co_filed_documents": [],
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}