KOZINO

{
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      "role": "dagelijks_bestuur",
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        "name": "Zita Wauters",
        "address": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
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      "compensated": null,
      "effective_date": "2024-07-26",
      "evidence_quote": "Het verzoek tot ontslag van juffrouw Zita Wauters als dagelijks bestuurder van de vennootschap wordt aanvaard met ingang van 26 juli 2024.",
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    },
    {
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      "effective_date": "2024-07-26",
      "evidence_quote": "Vanaf 26 juli 2024 zal de heer Nono Wauters deelnemen aan het dagelijks bestuur van de vennootschap",
      "decharge_status": null,
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    },
    {
      "kind": "substantive_delegation",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "effective_date": null,
      "evidence_quote": "De volgende bevoegdheden worden uitdrukkelijk gedelegeerd aan de heer Nono Wauters",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt volmacht verleend aan @TheOffice N.V., vertegenwoordigd door mevrouw Gaby Van Loock",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "correction",
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      "person": null,
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op de laatste biz van Lurk B vermelden",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-04",
    "filing_date": "2024-08-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-07-26",
      "unanimous": true
    },
    {
      "body": "enige_bestuurder",
      "date": "2024-07-26",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0894.589.626",
    "name_full": "KOZINO",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "org_name": "@TheOffice N.V.",
    "person_name": null,
    "org_rep_person_name": "Gaby Van Loock",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "share_split",
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        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
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      "not_yet_called_eur": null,
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Birgit Medaer",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse, geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-02",
    "filing_date": "2024-08-29",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-28",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-08-28"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0894.589.626",
    "name_full": "KOZINO",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 1500,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 28500,
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      "capital_share_eur": null,
      "voting_rights_per_share": 0.0
    }
  ]
}