ILLUME DESIGNS

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "notaris",
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        "rrn": null,
        "name": "Katrien Honinckx",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "VOOR EENSLUIDEND UITTREKSEL \u2013 notaris Katrien Honinckx te Mechelen",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PAUWELS Jensen",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist daarop de huidige bestuurders, zijnde de heren PAUWELS Jensen en JUTRONIC Mario voor zoveel als nodig te bevestigen in hun benoeming als niet-statutaire bestuurders van de besloten vennootschap en dit voor onbepaalde duur.",
      "decharge_status": null,
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        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
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    {
      "kind": "board_snapshot",
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      "person": {
        "rrn": null,
        "name": "JUTRONIC Mario",
        "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 vergadering beslist daarop de huidige bestuurders, zijnde de heren PAUWELS Jensen en JUTRONIC Mario voor zoveel als nodig te bevestigen in hun benoeming als niet-statutaire bestuurders van de besloten 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
    }
  ],
  "notary": {
    "name": "Katrien Honinckx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-08",
    "filing_date": "2024-07-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-07-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0694.979.561",
    "name_full": "ILLUME DESIGNS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Katrien Honinckx",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 08/07/2024 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}