Caluwé Artisan

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0643.671.214",
        "name": "Oxygenium Holding NV",
        "address": "Gistelse Steenweg 423, 8200 Brugge",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-06-12",
      "evidence_quote": "De aandeelhouders bevestigen kennis te hebben genomen van het ontslag, met ingang op 12 juni 2025, van Oxygenium Holding NV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Orlent",
        "address": "Dennenlaan 82, 2610 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0838.064.855",
        "name": "Samika BV",
        "address": "Dennenlaan 82, 2610 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-06-12",
      "evidence_quote": "De aandeelhouders besluiten Samika BV ... te benoemen als Klasse-B Bestuurder van de Vennootschap met ingang vanaf 12 juni 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Arts",
        "address": "Herentalsebaan 516, 2160 Wommelgem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Dok Consulting BV",
        "address": "Herentalsebaan 516, 2160 Wommelgem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders besluiten om een bijzondere volmacht te verlenen aan Dok Consulting BV (vertegenwoordigd door de heer Geert Arts)",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-08-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0800.889.705",
    "name_full": "CALUW\u00C9 ARTISAN",
    "legal_form": "NV"
  },
  "publication_proxy": {
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    "org_name": "DOK CONSULTING BV",
    "person_name": null,
    "org_rep_person_name": "Geert ARTS",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}