Evelien Caimo Consulting

{
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    {
      "kind": "director_out",
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        "name": "Evelien Caimo",
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      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder, mevrouw Evelien Caimo ontslag te geven uit haar functie als bestuurder en verleent haar kwijting voor het door hem gevoerde beleid.",
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    {
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering gaat onmiddellijk over tot de herbenoeming van mevrouw Evelien Caimo als niet-statutair bestuurder voor een onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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    {
      "kind": "decharge_granted",
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      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder, mevrouw Evelien Caimo ontslag te geven uit haar functie als bestuurder en verleent haar kwijting voor het door hem gevoerde beleid.",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
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        "name": "Kristof Kennis",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Fidiaz Accountancy",
        "address": "Grimbergen",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders geven volmacht aan Fidiaz Accountancy te Grimbergen, vertegenwoordigd door de heer Kristof Kennis of elke andere door hem aangewezen persoon, welke als lasthebber ad hoc van de vennootschap is aangewezen om over de fondsen te beschikken, alle documenten te ondertekenen en alle nodi",
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  ],
  "notary": {
    "name": "Caroline Olemans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brakel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-23",
    "filing_date": "2022-12-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
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    },
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    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-12-09",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0670.738.271",
    "name_full": "Evelien Caimo Consulting",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "person_name": null,
    "org_rep_person_name": "Kristof Kennis",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Expeditie van het PV van buitengewone algemene vergadering dd. 9/12/2022",
    "Statuten"
  ],
  "corrected_publication_numac": null
}