ABRICASA

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DIELTJENS Milla Paula Franciscus",
        "address": "2550 Kontich, Edgard Tinellaan 17",
        "birth_date": "1988-05-03",
        "profession": null,
        "birth_place": "Antwerpen, BE"
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2023-12-23",
      "evidence_quote": "De vergadering besluit mevrouw DIELTJENS Milla Paula Franciscus, geboren te Antwerpen (Wilrijk)op 3 mei 1988, wonende te 2550 Kontich, Edgard Tinellaan 17, te ontslaan als niet-statutair bestuurder (voorheen zaakvoerder) van de vennootschap en haar kwijting en d\u00E9charge te geven voor het door haar ge",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Milla DIELTJENS",
        "address": "2550 Kontich, Edgard Tinellaan 17",
        "birth_date": "1988-05-03",
        "profession": null,
        "birth_place": "Antwerpen, BE"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2023-12-23",
      "evidence_quote": "De vergadering besluit mevrouw Milla DIELTJENS onmiddellijk te herbenoemen als niet-statutair bestuurder van de vennootschap voor een onbepaalde duur vanaf heden. Het mandaat van bestuurder is onbezoldigd behoudens andersluidende beslissing van de algemene vergadering.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Raf Peeters",
        "address": null,
        "birth_date": null,
        "profession": "accountant",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0822.611.468",
        "name": "Raf Peeters Consulting BV",
        "address": "2590 Nijlen, Herenthoutsesteenweg 17",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit aan iedere medewerker van Raf Peeters Consulting BV te 2590 Nijlen, Herenthoutsesteenweg 17, RPR Antwerpen, afdeling Mechelen, ondernemingsnummer 0822.611.468, vertegenwoordigd door de heer Raf Peeters, accountant, een bijzondere volmacht te verlenen, met recht van indeplaatss",
      "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": "Isabel Claessens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-23",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0434.626.613",
    "name_full": "ABRICASA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Isabel Claessens",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}