Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
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"name": "Evelien COOLS",
"address": "2860 Sint-Katelijne-Waver, Bredeheide 58",
"birth_date": "1988-04-30",
"profession": null,
"birth_place": "Bornem"
},
"reason": "eervol",
"subkind": "renewal",
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"effective_date": null,
"evidence_quote": "De vergadering beslist de huidige zaakvoerder, te weten mevrouw Evelien COOLS, eervol ontslag te geven uit haar functie. Zij wordt kwijting verleend.",
"decharge_status": "granted",
"mandate_duration": {
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"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
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"rrn": null,
"name": "Evelien COOLS",
"address": "2860 Sint-Katelijne-Waver, Bredeheide 58",
"birth_date": "1988-04-30",
"profession": null,
"birth_place": "Bornem"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De vergadering gaat onmiddellijk over tot herbenoeming van mevrouw Evelien COOLS als niet-statutair bestuurder voor een onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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},
{
"kind": "decharge_granted",
"role": "zaakvoerder",
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"rrn": null,
"name": "Evelien COOLS",
"address": "2860 Sint-Katelijne-Waver, Bredeheide 58",
"birth_date": "1988-04-30",
"profession": null,
"birth_place": "Bornem"
},
"reason": null,
"subkind": "renewal",
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"effective_date": null,
"evidence_quote": "De vergadering beslist de huidige zaakvoerder, te weten mevrouw Evelien COOLS, eervol ontslag te geven uit haar functie. Zij wordt kwijting verleend.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Evelien COOLS",
"address": "2860 Sint-Katelijne-Waver, Bredeheide 58",
"birth_date": "1988-04-30",
"profession": null,
"birth_place": "Bornem"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De vergadering gaat onmiddellijk over tot herbenoeming van mevrouw Evelien COOLS als niet-statutair bestuurder voor een onbepaalde duur.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Margot VAN DEUN",
"firm_city": null,
"firm_name": "Van den Nieuwenhuizen, De Witte \u0026 Van Deun",
"office_city": "Bornem",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-03",
"filing_date": "2024-07-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0655.739.596",
"name_full": "Cools Consulting",
"legal_form": "VOF"
},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "Margot VAN DEUN",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"afschrift van de akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}