LAPAVISION PRODUCTIONS

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "LAMBERTI Camilla",
        "address": "1030 Schaarbeek, Grande rue au Bois 180, bus 3",
        "birth_date": "1985-01-31",
        "profession": null,
        "birth_place": "Vittorio Veneto, IT"
      },
      "reason": "eervol",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-11-26",
      "evidence_quote": "De Algemene Vergadering verduidelijkt dat bij de Algemene Vergadering de dato 26 november 2024, waarvan hiervoor sprake, werd besloten dat Mevrouw LAMBERTI Camilla, geboren te Vittorio Veneto (Itali\u00EB) op 31 januari 1985, gedomicilieerd te 1030 Schaarbeek, Grande rue au Bois 180, bus 3, ontslag werd ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAPASINI Stefano",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijgevolg is de heer LAPASINI Stefano, voornoemd, thans de enige niet-statutaire bestuurder van de vennootschap en dit voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAPASINI Stefano",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurder kiest woonplaats op de zetel van de vennootschap voor alle aangelegenheden met betrekking tot de uitoefening van zijn mandaat. Zijn mandaat wordt aan de huidige condities verdergezet.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Olivier PALSTERMAN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-19",
    "filing_date": "2024-12-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0811.075.990",
    "name_full": "LAPAVISION PRODUCTIONS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier PALSTERMAN",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "een eensluidende uitgifte van de akte",
    "het verslag van het bestuurorgaan",
    "de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}