MIKO COFFEE SERVICE

{
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        "name": "Johan Vandervee",
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        "birth_place": null
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      "reason": "end_of_term",
      "subkind": null,
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        "kbo": null,
        "name": "HR Advies BV",
        "address": "Drift 25, 3920 Lommel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-30",
      "evidence_quote": "De Aandeelhouder neemt kennis van het gegeven dat het mandaat als bestuurder van de Vennootschap van HR Advies BV, met maatschappelijke zetel te Drift 25, 3920 Lommel, vast vertegenwoordigd door Dhr. Johan Vandervee, een einde genomen heeft per 30 september 2024.",
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    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Evy Verhulst",
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        "kbo": null,
        "name": "V2 Adviesbureau BV",
        "address": "Zilvereind 17, 2340 Vlimmeren",
        "country": "BE",
        "legal_form": "BV"
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      "statutory": null,
      "compensated": false,
      "effective_date": "2025-01-01",
      "evidence_quote": "De Aandeelhouder besluit om V2 Adviesbureau BV, met maatschappelijke zetel te Zilvereind 17, 2340 Vlimmeren, vast vertegenwoordigd door Mevrouw Evy Verhulst, te benoemen als bestuurder van de Vennootschap, en dit met ingang van 01 januari 2025 voor een mandaat dat loopt tot en met de jaarlijkse alge",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "lasthebber",
      "person": {
        "rrn": null,
        "name": "Philip Wouters",
        "address": "Stevennekens 158, 2310 Rijkevorsel",
        "birth_date": null,
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        "birth_place": null
      },
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      "evidence_quote": "Volmacht wordt verleend aan Dhr. Philip Wouters, wonende te Stevennekens 158, 2310 Rijkevorsel, die als lasthebber de bevoegdheid verkrijgt om op te treden - met mogelijkheid tot indeplaatsstelling-ter uitvoering van de wettelijke en administratieve formaliteiten en neerleggingen als gevolg van deze",
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  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-07",
    "filing_date": "2025-01-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-01-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0429.197.383",
    "name_full": "Miko Coffee Service",
    "legal_form": "NV"
  },
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Tuur KENNIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oud-Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-08",
    "filing_date": "2024-02-06",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-29",
    "unanimous": true
  },
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  "subject_company": {
    "kbo": "0429.197.383",
    "name_full": "MIKO COFFEE SERVICE",
    "legal_form": "NV"
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  },
  "co_filed_documents": [
    "Afschrift van de akte",
    "Co\u00F6rdinatie"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
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  "liquidation_closure": null,
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  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}