ESTAATA

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Van Etterijk",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering besluit met \u00E9\u00E9nparigheid van stemmen te ontslaan als bestuurder: Mevrouw Dominique Van Etterijk",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1002.922.887",
        "name": "BV ODELOU",
        "address": "Naamsestraat 37, 3000 Leuven",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit, met \u00E9\u00E9nparigheid van stemmen, te benoemen tot bestuurders, met ingang vanaf heden: BV ODELOU, met maatschappelijke zetel te 3000 Leuven, Naamsestraat 37, KBO nr. 1002,922.887, vast vertegenwoordigd door mevrouw Dominique Van Etterijk",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0877.573.054",
        "name": "NV Dyls",
        "address": "Naamsestraat 37, 3000 Leuven",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit, met \u00E9\u00E9nparigheid van stemmen, te benoemen tot bestuurders, met ingang vanaf heden: NV Dyls, met maatschappelijke zetel te 3000 Leuven, Naamsestraat 37, KBO nr. 0877.573.054, vast vertegenwoordigd door de heer Yves Puttemans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kim Van Tulden",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt toegekend aan Kim Van Tulden, om in naam en voor rekening van de vennootschap alle wettelijk vereiste en alle andere nodige neerleggings- en publicatieverplichtingen te vervullen ingevolge onderhavige akte.",
      "decharge_status": null,
      "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": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-01-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-04",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-04",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-01-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0406.219.766",
    "name_full": "Estaata",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kim Van Tulden",
    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}