Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BLINDENBERG Anna",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "eervol",
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De volgende in functie zijnde bestuurders werden eervol ontslagen, te weten: - mevrouw BLINDENBERG Anna;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "WOUTERS Karel",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": "eervol",
"subkind": "renewal",
"via_org": {
"kbo": "0434.874.358",
"name": "ANKAR",
"address": "Azalealaan 22",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "de besloten vennootschap \u201CANKAR\u201D, voornoemd, met als vaste vertegenwoordiger, de heer WOUTERS Karel.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": "eervol",
"subkind": "renewal",
"via_org": {
"kbo": "0434.874.358",
"name": "ANKAR",
"address": "Azalealaan 22",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De be\u00EBindiging van het bestuurdersmandaat van de besloten vennootschap \u201CANKAR\u201D, voornoemd, met dezelfde vaste vertegenwoordiger, houdt tegelijk en impliciet ook de be\u00EBindiging van haar mandaat als gedelegeerde bestuurder in.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WOUTERS Karel Paul Gustaaf",
"address": "2970 Schilde, Azalealaan 22",
"birth_date": "1958-04-04",
"profession": null,
"birth_place": "Wilrijk"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "de heer WOUTERS Karel Paul Gustaaf, geboren te Wilrijk op 4 april 1958, wonende te 2970 Schilde, Azalealaan 22.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "BLINDENBERG Anna Ida Fran\u00E7ois",
"address": "2970 Schilde, Azalealaan 22",
"birth_date": "1962-08-08",
"profession": null,
"birth_place": "Wilrijk"
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0434.874.358",
"name": "ANKAR",
"address": "Azalealaan 22",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "de besloten vennootschap \u201CANKAR\u201D, voornoemd, die voor de uitoefening van deze functie heeft aangeduid als haar vaste vertegenwoordiger mevrouw BLINDENBERG Anna Ida Fran\u00E7ois, geboren te Wilrijk op 8 augustus 1962, wonende te 2970 Schilde, Azalealaan 22.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "afgevaardigde bestuurder",
"person": {
"rrn": null,
"name": "WOUTERS Karel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Tot voorzitter en tot afgevaardigd bestuurder werd aangesteld: de heer WOUTERS Karel.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Erik Celis",
"firm_city": null,
"firm_name": "Celis \u0026 Liesse",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-12",
"filing_date": "2024-01-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0444.532.687",
"name_full": "BRAINSCAPE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Erik Celis",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"afschrift akte",
"nieuwe statuten"
],
"corrected_publication_numac": null
}