LE SALON

{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Vandeven",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering bevestigt unaniem de benoeming van de bestuurder, mevrouw Anne Vandeven,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "AVP Accountants \u0026 Belastingconsulenten",
        "address": "Putsebaan 119",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent, voor zoveel als nodig, bijzondere volmacht aan de besloten vennootschap AVP Accountants \u0026 Belastingconsulenten, te Keerbergen, Putsebaan 119 en zijn aangestelden, mandatarissen en lasthebbers, elk afzonderlijk en met het recht van indeplaatsstelling,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Els DE BLOCK",
    "firm_city": null,
    "firm_name": "Els De Block en Tim Vandersteen, geassocieerde notarissen",
    "office_city": "Temse",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-12",
    "filing_date": "2024-03-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0433.246.243",
    "name_full": "LE SALON",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Els De Block",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "de expeditie van de akte",
    "de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}