Studio Max

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Vlerick",
        "address": "2018 Antwerpen Van Trierstraat 17",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2024-10-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Charlotte Vlerick, met woonplaats te 2018 Antwerpen Van Trierstraat 17, als niet-statutaire bestuurder, en dit met ingang op 01/10/2024. Dit mandaat geldt voor onbepaalde duur. Het mandaat is bezoldigd.",
      "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": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0460.503.837",
        "name": "BV CONSIUS ACCOUNTANTS \u0026 BELASTINGCONSULENTEN",
        "address": "2900 Schoten, Deuzeldlaan 180",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV CONSIUS ACCOUNTANTS \u0026 BELASTINGCONSULENTEN, rechtspersoon met zetel te 2900 Schoten, Deuzeldlaan 180, RPR Antwerpen, afdeling Antwerpen, gekend in de KBO onder nummer 0460.503.837, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukk",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": 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": "2024-12-24",
    "filing_date": "2024-12-12",
    "act_kind_objet": "Benoemingen"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-11-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0780.740.231",
    "name_full": "Studio Max",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0460.503.837",
    "org_name": "BV CONSIUS ACCOUNTANTS \u0026 BELASTINGCONSULENTEN",
    "person_name": null,
    "org_rep_person_name": "Danny Frison",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 12/11/2024",
    "de notulen van de algemene vergadering dd. 12/11/2024"
  ],
  "corrected_publication_numac": null
}