KARTELL

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kanzi Louagie",
        "address": "9000 Gent Franklin Rooseveltlaan 465",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-07-26",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Kanzi Louagie, met woonplaats te 9000 Gent Franklin Rooseveltlaan 465, als niet-statutaire bestuurder, en dit met ingang op 26/07/2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV JONA - FISC, rechtspersoon met zetel te 8920 Langemark-Poelkapelle, Zuidschotestraat 19, RPR Gent afdeling leper, gekend in de K\u041A\u0412\u041E onder nummer 0454.512.405, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voo",
      "decharge_status": "granted",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-23",
    "filing_date": "2024-09-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0729.586.290",
    "name_full": "KARTELL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kevin Sinnaeve",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurders"
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 26/07/2024",
    "de notulen van algemene vergadering dd. 26/07/2024"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "combined",
      "new_address": {
        "raw": "8980 Zonnebeke, Langemarkstraat 36 B bus 101",
        "city": "Zonnebeke",
        "region": "vlaams_gewest",
        "street": "Langemarkstraat",
        "country": "BE",
        "postcode": "8980",
        "box_number": "101",
        "street_number": "36",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Noordstraat(Kor) 5 : 8500 Kortrijk",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "Noordstraat",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": "(Kor)"
      },
      "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": "not_specified",
      "statutaire_vs_werkelijke": "werkelijke",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Bernard MAERTENS",
    "firm_city": null,
    "firm_name": "KINT-MAERTENS-VANDERMEERSCH, geassocieerd notarissen",
    "office_city": "Brugge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-17",
    "filing_date": "2024-01-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0729.586.290",
    "name_full": "Switch Visuals",
    "legal_form": "VOF"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Boekhoudkantoor Elien Lefevere BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Expeditie akte statutenwijziging met volmacht",
    "Exemplaar van de geco\u00F6rdineerde statuten",
    "Verslag bestuursorgaan",
    "Verslag bedrijfsrevisor"
  ]
}