KARAT INCORPORATED

{
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        "name": "Dieter Bruijninckx",
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      "evidence_quote": "De aandeelhouders hebben kennisgenomen van en aanvaarden, voor zover nodig, het ontslag als bestuurder van de Vennootschap met ingang vanaf heden aangeboden door de heer Dieter Bruijninckx, wonende te Moskoustraat 14 2b6, 1060 Brussel (Sint-Gillis).",
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      "effective_date": "2021-11-01",
      "evidence_quote": "De aandeelhouders bevestigen voor zover nodig dat de zetel van de Vennootschap per 1 november 2021 werd verplaatst van Dieudonn\u00E9 Lef\u00E8vrestraat 4, 1020 Brussel (Laken) naar Vlaamsesteenweg 26, 1000 Brussel.",
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    },
    {
      "kind": "substantive_delegation",
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        "name": "Fr\u00E9d\u00E9ric Verspreeuwen",
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      },
      "reason": null,
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      "via_org": {
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        "name": "Astrea BV",
        "address": "Posthofbrug 6, B-2600 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders besluiten verder om een bijzondere volmacht te verlenen aan Astrea BV, meer bepaald aan de heren Fr\u00E9d\u00E9ric Verspreeuwen, Dieter Veestraeten, Philippe Willemsens, Seppe Laenen, Arthur Weyens, Thomas Charon en Lennert Van Impe en mejuffrouwen Micha Van den Abeele, Mai Nguyen, Lore Van",
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Amber Van Hal",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "Voor eensluidend, Bijzonder gevolmachtigde Amber Van Hal",
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  "notary": {
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-05",
    "filing_date": "2024-06-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-04-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0759.670.445",
    "name_full": "KARAT INCORPORATED",
    "legal_form": "BV"
  },
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    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dieter Bruijninckx",
        "address": "Moskoustraat 14 2b6, 1060 Brussel (Sint-Gillis)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders hebben kennisgenomen van en aanvaarden, voor zover nodig, het ontslag als bestuurder van de Vennootschap met ingang vanaf heden aangeboden door de heer Dieter Bruijninckx, wonende te Moskoustraat 14 2b6, 1060 Brussel (Sint-Gillis).",
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      "effective_date": "2021-11-01",
      "evidence_quote": "De aandeelhouders bevestigen voor zover nodig dat de zetel van de Vennootschap per 1 november 2021 werd verplaatst van Dieudonn\u00E9 Lef\u00E8vrestraat 4, 1020 Brussel (Laken) naar Vlaamsesteenweg 26, 1000 Brussel",
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    },
    {
      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Verspreeuwen",
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        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Astrea BV",
        "address": "Posthofbrug 6, B-2600 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders besluiten verder om een bijzondere volmacht te verlenen aan Astrea BV, meer bepaald aan de heren Fr\u00E9d\u00E9ric Verspreeuwen, Dieter Veestraeten, Philippe Willemsens, Seppe Laenen, Arthur Weyens, Thomas Charon en Lennert Van Impe en mejuffrouwen Micha Van den Abeele, Mai Nguyen, Lore Van",
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  "notary": {
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    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-06-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
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  ],
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  "subject_company": {
    "kbo": "0759.670.445",
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}