ELIANE & MIKELLA

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      "role": "commissaris",
      "person": null,
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      "subkind": "regular",
      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "Na goedkeuring van de jaarrekening beslist de algemene vergadering bij afzonderlijke stemming over de aan de bestuurders en commissaris te verlenen kwijting.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DREZNER Eth\u00E9ri",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Bevestiging van het mandaat van de bestuurder voor onbepaalde duur van: mevrouw DREZNER Eth\u00E9ri, die keuze van woonplaats heeft gedaan op de zetel van de vennootschap voor alle materies die aan de uitoefening van haar mandaat raken. De opdracht is niet bezoldigd.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    {
      "kind": "substantive_delegation",
      "role": "bestuursorgaan",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0509.816.261",
        "name": "Dirk BALLON Accountantskantoor",
        "address": "Bourcetstraat 20, 2600 Antwerpen (Berchem)",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "Als bijzondere mandataris werd aangesteld: \u0022Dirk BALLON\u0022 Accountantskantoor, met zetel te 2600 Antwerpen (Berchem), Bourcetstraat 20, RPR Antwerpen afdeling Antwerpen 0509.816.261, met recht van substitutie, aan wie de macht werd gegeven om alle formaliteiten te vervullen en documenten te onderteken",
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  ],
  "notary": {
    "name": "Peter Timmermans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-30",
    "filing_date": "2025-07-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-22",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0647.813.708",
    "name_full": "ELIANE \u0026 MIKELLA",
    "legal_form": "BV"
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    "person_role_at_subject": "notaris"
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  "co_filed_documents": [
    "uitgifte akte",
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  "corrected_publication_numac": null
}