Scale Up

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        "street": "Veldkant",
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        "street_number": "33A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2550 Kontich, Veldkant 39",
        "city": "Kontich",
        "region": "vlaams_gewest",
        "street": "Veldkant",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "39",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "werkelijke",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
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  "notary": {
    "name": "Johan Kiebooms",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-24",
    "filing_date": "2024-06-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-06-18",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0835.660.047",
    "name_full": "Heaven can wait",
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  "co_filed_documents": [
    "afschrift van de notulen van 18 juni 2024",
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{
  "events": [
    {
      "kind": "commissaris_in",
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      "person": {
        "rrn": null,
        "name": "Tim Vermeiren",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": "1930 Zaventem, Luchthaven Brussel Natioriaal 1K",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volgend op het voorstel van het bestuursorgaan, beslist de Algemene Vergadering der Aandeelhouders om KPMG Bedrijfsrevisoren BV, vertegenwoordigd door Tim Vermeiren, kantoorhoudend te 1930 Zaventem, Luchthaven Brussel Natioriaal 1K te herbenoemen tot commissaris en dit met onmiddellijke ingang voor ",
      "decharge_status": null,
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        "kind": "n_years",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dirk Deroost",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "De Cronos Groep NV",
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        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-25",
      "evidence_quote": "Het bestuursorgaan heeft vastgesteld dat De Cronos Groep NV voor wat betreft de uitoefening van haar mandaat van bestuurder van de Vennootschap, heeft besloten om Dirk Deroost, als vaste vertegenwoordiger per 25 oktober 2023 te vervangen door Josephus de Wit.",
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    {
      "kind": "director_in",
      "role": "enige_bestuurder",
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      },
      "reason": null,
      "subkind": "renewal",
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        "kbo": null,
        "name": "De Cronos Groep NV",
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        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering neemt hier kennis van en beslist om dit - voor zover als nodig - te aanvaarden. De bijzondere algemene vergadering stelt tevens vast dat het mandaat van deze enige bestuurder afloopt na een periode van 6 jaar. Desalnietemin maakt de bijzondere Algemene Vergadering ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
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  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Kontich",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-11-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-05-17",
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    },
    {
      "body": "bijzondere_algemene_vergadering",
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    }
  ],
  "is_correction": false,
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    "kbo": "0835.660.047",
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  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}