Creature

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dani\u00EBl Van den Eeden",
        "address": "Blokmakerslaan 41, 9150 Kruibeke",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-12-01",
      "evidence_quote": "De vergadering bevestigt en bekrachtigt, voor zover als nodig, het ontslag van de vennootschap COSMONOV BV, gevestigd te Blokmakerslaan 41, 9150 Kruibeke, ingeschreven in het rechtspersonenregister met ondernemingsnummer 1002.209.245, gekend op de Ondernemingsrechtbank te Gent, afdeling Dendermonde,",
      "decharge_status": "pending_next_agm",
      "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": "Veerle Appelmans",
        "address": "Augustijnernonnenstraat 95, OM/H, 1090 Jette",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-12-01",
      "evidence_quote": "De heer Dani\u00EBl Van den Eeden, wonende te Blokmakerslaan 41, 9150 Kruibeke: Mevrouw Veerle Appelmans, wonende te Augustijnernonnenstraat 95, OM/H, 1090 Jette;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Viviane Vanfleteren",
        "address": "Lindenberg 2A, 1700 Dilbeek",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-12-01",
      "evidence_quote": "De heer Dani\u00EBl Van den Eeden, wonende te Blokmakerslaan 41, 9150 Kruibeke: Mevrouw Veerle Appelmans, wonende te Augustijnernonnenstraat 95, OM/H, 1090 Jette; Mevrouw Viviane Vanfleteren, wonende te Lindenberg 2A, 1700 Dilbeek;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "mixed",
    "pub_date": "2025-01-15",
    "filing_date": "2025-01-06",
    "act_kind_objet": "ONTSLAGEN EN BENOEMINGEN - MEDEDELING OVEREENKOMSTIG ARTIKEL 2:8 \u00A7 4 WVV - VOLMACHT"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-12-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0776.971.780",
    "name_full": "CREATURE",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.657.041",
    "org_name": "Moore Finance \u0026 Tax BV",
    "person_name": null,
    "org_rep_person_name": "Marie Decloedt",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "notulen bestuursorgaan, d.d. 20 december 2024 overeenkomstig artikel 2:8 \u00A7 4 WVV"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-15",
    "filing_date": "2023-03-06",
    "act_kind_objet": "ZETELVERPLAATSING - VERKLARING VERENIGING AANDELEN IN \u00C9\u00C9N HAND - ONTSLAG BESTUURDER - BIJZONDERE VOLMACHT"
  },
  "decision": {
    "body": "enige_aandeelhouder_schriftelijk",
    "act_date": "2023-01-25",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-01-25"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0776.971.780",
    "name_full": "CREATURE",
    "legal_form": "Besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.657.041",
    "org_name": "Moore Finance \u0026 Tax BV",
    "person_name": null,
    "org_rep_person_name": "Nicolas Roels",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "schriftelijke besluitvorming van de bestuurder"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Dani\u00EBl Van den Eeden",
      "role": "g\u00E9rant_statutaire",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}