CRUISE CONNECTION

{
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    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "UMERENKOVA Olga",
        "address": "2018 Antwerpen, Peter Benoitstraat 25 bus 501",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurder voor de uitoefening van haar mandaat",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "enige_bestuurder",
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        "name": "MATHIEU Peter",
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      "reason": null,
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      "via_org": null,
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurder voor de uitoefening van haar mandaat en bevestigt de benoeming als enige bestuurder voor een nieuwe periode van zes (6) jaar met ingang van heden van voornoemde heer MATHIEU Peter; zijn mandaat is onbezo",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "correction",
      "role": null,
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      "reason": null,
      "subkind": "rectification",
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      "evidence_quote": "",
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      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": "Michel Robeyns",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0451.118.294",
    "name_full": "CRUISE CONNECTION",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
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    "org_name": "AVH Boekhouding \u0026 Advies",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "GECO\u00D6RDINEERDE STATUTEN"
  ],
  "corrected_publication_numac": null
}