EXSAN AIR

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    {
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    {
      "kind": "decharge_granted",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-21",
    "filing_date": "2024-08-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
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      "date": "2024-06-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0455.078.072",
    "name_full": "EXSAN AIR",
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  },
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  },
  "co_filed_documents": [],
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}

{
  "events": [
    {
      "kind": "director_out",
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        "name": "VAN dEN BERG Alexandra",
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      },
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    },
    {
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      },
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      "compensated": false,
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      "kind": "director_out",
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    },
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      },
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    },
    {
      "kind": "director_in",
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        "rrn": null,
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      },
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      "evidence_quote": "Als gedelegeerd bestuurder en Voorzitter van de Raad van Bestuur wordt aangesteld : mevrouw VAN dEN BERG Alexandra voormeld, hier aanwezig, en die verklaart uitdrukkelijk haar mandaat te aanvaarden.",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "VAN dEN BERG Alexandra",
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      },
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      "evidence_quote": "Als gedelegeerd bestuurder en Voorzitter van de Raad van Bestuur wordt aangesteld : mevrouw VAN dEN BERG Alexandra voormeld, hier aanwezig, en die verklaart uitdrukkelijk haar mandaat te aanvaarden.",
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    {
      "kind": "subscriber_suspect",
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        "address": "2500 Lier, Lisperstraat 18 bus 2",
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        "birth_place": null
      },
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      "compensated": null,
      "_demoted_from": "director_in",
      "_demote_reason": "no_appointment_marker",
      "effective_date": null,
      "evidence_quote": "De vergadering verleent bijzondere volmacht aan de heer WELLENS Wilfried, wonende te 2500 Lier, Lisperstraat 18 bus 2, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruisp",
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  ],
  "notary": {
    "name": "Daniel VAN BOCKRIJCK",
    "firm_city": null,
    "firm_name": "VAN BOCKRIJCK DANIEL EN GILLES Geassocieerde notarissen",
    "office_city": "Lint",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-28",
    "filing_date": "2024-06-26",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
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    {
      "body": "algemene_vergadering",
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    },
    {
      "body": "algemene_vergadering",
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    {
      "body": "algemene_vergadering",
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    {
      "body": "algemene_vergadering",
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    {
      "body": "algemene_vergadering",
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    },
    {
      "body": "algemene_vergadering",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-24",
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    },
    {
      "body": "algemene_vergadering",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-24",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
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    {
      "body": "algemene_vergadering",
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    },
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  ],
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    "kbo": "0455.078.072",
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  },
  "co_filed_documents": [
    "Uitgifte akte dd. 24 juni 2024",
    "Geco\u00F6rdineerde tekst der statuten"
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}